ENVIRONMENT MATTERS LIMITED

Company Documents

DateDescription
29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
11 NETHERCONESFORD
NORWICH
NR1 1PW
ENGLAND

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
C/O PARTNERSHIP PLUS LTD
112-114 THORPE ROAD
NORWICH
NORFOLK
NR1 1RX

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23/05/1423 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/06/136 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/05/1223 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/06/111 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/06/0510 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/06/0429 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/10/031 October 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/05/0229 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/05/0123 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/05/0017 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 DIRECTOR RESIGNED

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/10/9915 October 1999 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/05/9830 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/12/9718 December 1997 SECRETARY RESIGNED

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18/12/9718 December 1997 NEW SECRETARY APPOINTED

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28/05/9728 May 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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11/10/9611 October 1996 EXEMPTION FROM APPOINTING AUDITORS 08/10/96

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03/10/963 October 1996 S366A DISP HOLDING AGM 13/08/96

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03/10/963 October 1996 S386 DIS APP AUDS 13/08/96

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03/10/963 October 1996 S252 DISP LAYING ACC 13/08/96

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18/09/9618 September 1996 S252 DISP LAYING ACC 13/08/96

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18/09/9618 September 1996 S386 DISP APP AUDS 13/08/96

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18/09/9618 September 1996 S366A DISP HOLDING AGM 13/08/96

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22/05/9622 May 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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08/03/968 March 1996 AUDITOR'S RESIGNATION

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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22/05/9522 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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09/09/949 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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23/05/9423 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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29/07/9329 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/05/9325 May 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 DIRECTOR'S PARTICULARS CHANGED

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04/09/924 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/05/9219 May 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS

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18/05/9218 May 1992 NEW DIRECTOR APPOINTED

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27/01/9227 January 1992 REGISTERED OFFICE CHANGED ON 27/01/92 FROM:
24 POTTERGATE
NORWICH
NORFOLK
NR2 1DT

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20/08/9120 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/05/9123 May 1991 SECRETARY RESIGNED

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14/05/9114 May 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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