C & D ENVIRONMENTAL COMPANY LIMITED

Company Documents

DateDescription
02/11/112 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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19/08/1119 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/11/103 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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27/07/1027 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLAKEY / 05/11/2009

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05/11/095 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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07/05/097 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/10/0830 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLAKEY / 30/10/2008

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30/10/0830 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOYLE / 30/10/2008

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21/10/0821 October 2008 APPOINTMENT TERMINATED DIRECTOR IAN PARROTT

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14/08/0814 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/11/0712 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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07/11/077 November 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/07/0717 July 2007 AUDITOR'S RESIGNATION

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29/06/0729 June 2007 AUDITOR'S RESIGNATION

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22/06/0722 June 2007 AUDITOR'S RESIGNATION

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/066 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/11/0611 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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12/05/0612 May 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 DIRECTOR RESIGNED

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20/12/0520 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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28/10/0528 October 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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22/10/0422 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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22/10/0322 October 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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23/10/0223 October 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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01/11/011 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/11/003 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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09/11/999 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/993 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9828 October 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/07/9810 July 1998 S252 DISP LAYING ACC 02/07/98

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10/07/9810 July 1998 S366A DISP HOLDING AGM 02/07/98

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09/12/979 December 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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01/07/971 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/04/974 April 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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24/01/9724 January 1997 COMPANY NAME CHANGED EASTLANES LIMITED CERTIFICATE ISSUED ON 24/01/97

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 NEW SECRETARY APPOINTED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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19/12/9619 December 1996 REGISTERED OFFICE CHANGED ON 19/12/96 FROM: G OFFICE CHANGED 19/12/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/12/9619 December 1996 DIRECTOR RESIGNED

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19/12/9619 December 1996 SECRETARY RESIGNED

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31/10/9631 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/9631 October 1996 Incorporation

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