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ENVIRONMENT SYSTEMS LIMITED

Company number 04628049

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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)
05 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2009 363a Return made up to 03/01/09; full list of members
28 Jan 2009 288c Director's change of particulars / sebastian hudson / 24/01/2008
28 Jan 2009 288c Director and secretary's change of particulars / graeme summers / 24/01/2008
28 Jan 2009 288c Director's change of particulars / steven keyworth / 24/01/2008
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2008 363a Return made up to 03/01/08; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2007 363s Return made up to 03/01/07; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2006 363s Return made up to 03/01/06; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2005 363s Return made up to 03/01/05; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Feb 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
12 Jan 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2003 88(2)R Ad 14/05/03--------- £ si 10@1=10 £ ic 675/685
25 Jun 2003 88(2)R Ad 12/05/03--------- £ si 674@1=674 £ ic 1/675
21 Jun 2003 395 Particulars of mortgage/charge
03 Jan 2003 NEWINC Incorporation