BIFFA GS ENVIRONMENTAL RECYCLING LIMITED

Company number 04786413

Date	Type	Description	View / Download
31 Aug 2006	363s	Return made up to 04/06/06; full list of members	(9 pages)
21 Jul 2006	288b	Director resigned	(1 page)
14 Jun 2006	CERTNM	Company name changed materials recovery east LIMITED\certificate issued on 14/06/06	(2 pages)
09 May 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
30 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
07 Oct 2005	363s	Return made up to 04/06/05; full list of members	(9 pages)
14 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
25 Jun 2005	288a	New director appointed	(1 page)
28 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
06 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
06 Oct 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
20 Sep 2004	363s	Return made up to 04/06/04; full list of members	(8 pages)
24 Jun 2004	287	Registered office changed on 24/06/04 from: third floor pinnacle house saint dunstans hill london EC3R 8HN	(1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
07 Jun 2004	CERTNM	Company name changed jackdaw recycling LIMITED\certificate issued on 07/06/04	(2 pages)
21 May 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: unit 1 bowmans businesspark mill lane, addlethorpe skegness lincolnshire PE24 4TB	(1 page)
21 Apr 2004	88(2)R	Ad 22/03/04--------- £ si 180@1=180 £ ic 120/300	(2 pages)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
24 Dec 2003	88(2)R	Ad 24/11/03--------- £ si 119@1=119 £ ic 1/120	(2 pages)