ENVIROMARK (DRAINAGE SYSTEMS) LIMITED

Company number 01483006

Date	Type	Description	View / Download
16 Jan 2007	288c	Secretary's particulars changed	(1 page)
09 Nov 2006	363a	Return made up to 30/10/06; full list of members	(2 pages)
06 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2005	363a	Return made up to 30/10/05; full list of members	(2 pages)
28 Oct 2005	AA	Accounts made up to 31 December 2004	(4 pages)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
02 Mar 2005	AA	Accounts made up to 31 May 2004	(6 pages)
28 Jan 2005	190	Location of debenture register	(1 page)
17 Jan 2005	363a	Return made up to 30/10/04; full list of members	(5 pages)
17 Jan 2005	353	Location of register of members	(1 page)
07 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
27 Oct 2004	287	Registered office changed on 27/10/04 from: crowther estate washington tyne and wear NE38 0AQ	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	288b	Secretary resigned	(1 page)
27 Oct 2004	288a	New director appointed	(8 pages)
27 Oct 2004	288a	New director appointed	(10 pages)
27 Oct 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
18 Nov 2003	363s	Return made up to 30/10/03; full list of members	(7 pages)
03 Sep 2003	AA	Accounts made up to 31 December 2002	(4 pages)
17 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)