BIFFA GS ENVIRONMENTAL RECYCLING LIMITED

Company number 04786413

Date	Type	Description	View / Download
10 Nov 2010	AD02	Register inspection address has been changed	(1 page)
02 Nov 2010	AP03	Appointment of Mrs Hilary Myra Ellson as a secretary	(1 page)
02 Nov 2010	AP03	Appointment of Mr Keith Woodward as a secretary	(1 page)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(32 pages)
20 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2010	TM02	Termination of appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
10 Aug 2010	TM02	Termination of appointment of Eamon Bolger as a secretary	(1 page)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(45 pages)
04 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
19 Feb 2009	AA	Full accounts made up to 31 March 2008	(46 pages)
15 Jan 2009	288b	Appointment terminated director nigel manning	(1 page)
11 Jun 2008	363a	Return made up to 04/06/08; full list of members	(4 pages)
08 May 2008	AA	Full accounts made up to 31 March 2007	(43 pages)
21 Apr 2008	88(2)	Ad 31/03/08\gbp si 28@1=28\gbp ic 300/328\	(2 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: third floor, the gatehouse gatehouse way aylesbury bucks HP19 8DB	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: unit 2 crossways bicester road kingswood aylesbury buckinghamshire HP18 0RA	(1 page)
21 Jul 2007	288a	New director appointed	(3 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
06 Jun 2007	363a	Return made up to 04/06/07; full list of members	(3 pages)
26 Mar 2007	288c	Director's particulars changed	(1 page)
02 Oct 2006	AA	Full accounts made up to 31 March 2006	(22 pages)