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ENVIRONMENTAL ASSESSMENT & DESIGN LIMITED

Company number 04671180

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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)
02 Mar 2009 190 Location of debenture register
02 Mar 2009 287 Registered office changed on 02/03/2009 from 3 colleton crescent exeter EX2 4DG
02 Mar 2009 353 Location of register of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Feb 2008 363a Return made up to 19/02/08; full list of members
21 Feb 2008 288c Director's particulars changed
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 19/02/07; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363s Return made up to 19/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Jun 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 16/06/05
16 Jun 2005 88(2)R Ad 20/05/04--------- £ si 1998@1=1998 £ ic 2/2000
04 May 2005 288b Secretary resigned
04 May 2005 287 Registered office changed on 04/05/05 from: 8 baker street exeter devon EX2 5EA
04 May 2005 225 Accounting reference date shortened from 01/04/05 to 31/03/05
22 Dec 2004 AA Accounts for a dormant company made up to 1 April 2004
22 Dec 2004 225 Accounting reference date extended from 29/02/04 to 01/04/04
21 Jul 2004 MEM/ARTS Memorandum and Articles of Association
21 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 123 £ nc 1000/2000 20/05/04