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WHITE ROSE ENVIRONMENTAL LIMITED

Company number 04057457

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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)
20 Sep 2005 288c Director's particulars changed
04 Aug 2005 288c Director's particulars changed
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New secretary appointed
24 May 2005 288c Director's particulars changed
17 May 2005 363s Return made up to 22/08/04; full list of members
14 Mar 2005 AUD Auditor's resignation
14 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/02/05
14 Mar 2005 288b Secretary resigned;director resigned
22 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
16 Nov 2004 287 Registered office changed on 16/11/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
28 Oct 2004 288a New director appointed
27 Oct 2004 288a New director appointed
24 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2004 128(4) Notice of assignment of name or new name to shares
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New secretary appointed;new director appointed
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
06 Jul 2004 288a New director appointed