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WASTE RECYCLING GROUP (UK) LIMITED

Company number 02563475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2004 AA Full accounts made up to 31 March 2004
01 Dec 2004 288c Director's particulars changed
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
09 Sep 2004 395 Particulars of mortgage/charge
06 Sep 2004 363s Return made up to 30/06/04; full list of members
06 Sep 2004 288b Secretary resigned
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288a New director appointed
26 Aug 2004 403a Declaration of satisfaction of mortgage/charge
06 Aug 2004 288a New director appointed
06 Aug 2004 288a New director appointed
22 Jul 2004 288b Secretary resigned
22 Jul 2004 288b Director resigned
22 Jul 2004 288b Director resigned
22 Jul 2004 288b Director resigned
22 Jul 2004 288a New secretary appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 287 Registered office changed on 22/07/04 from: dunedin house auckland park mount farm bletchley milton keynes buckinghamshire MK1 1BU
22 Jul 2004 288a New secretary appointed
21 Jul 2004 CERTNM Company name changed shanks & mcewan (waste services) LIMITED\certificate issued on 21/07/04
20 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 30/06/04
03 Feb 2004 AA Full accounts made up to 31 March 2003