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ENVIROPARKS (HIRWAUN) LIMITED

Company number 05641261

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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)
10 Jun 2011 CH01 Director's details changed for Andrew Marshall Williams on 10 June 2011
17 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 01/12/08; full list of members
06 Nov 2008 288a Secretary appointed richard john ings
06 Nov 2008 288b Appointment terminated secretary geoffrey davies
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 01/12/07; full list of members
10 Mar 2008 288a Director appointed andrew marshall williams
10 Mar 2008 288b Appointment terminated director edward atkinson
10 Mar 2008 287 Registered office changed on 10/03/2008 from the white cottage, 41 high street, wheathampstead herts AL4 8BB
05 Feb 2008 288b Director resigned
05 Feb 2008 288a New director appointed
30 Nov 2007 CERTNM Company name changed enviro parks (hirwaun) LIMITED\certificate issued on 30/11/07
20 Nov 2007 288a New director appointed
15 Oct 2007 CERTNM Company name changed marlborough (maidenhead) LIMITED\certificate issued on 15/10/07
22 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 288b Secretary resigned;director resigned
04 Jan 2007 288a New secretary appointed
15 Dec 2006 363a Return made up to 01/12/06; full list of members
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed