ENTROPY INTERNATIONAL LIMITED



Company Documents

DateDescription
30/06/1430 June 2014Annual return made up to 29 June 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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23/07/1323 July 2013Annual return made up to 29 June 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/07/123 July 2012Annual return made up to 29 June 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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20/10/1120 October 2011DIRECTOR APPOINTED CRAIG HAROLD SMITH

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20/10/1120 October 2011DIRECTOR APPOINTED MR HOWARD ROBERT KERR

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19/10/1119 October 2011APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON

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19/10/1119 October 2011APPOINTMENT TERMINATED, DIRECTOR CARL MEAD

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19/10/1119 October 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOW

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14/07/1114 July 2011Annual return made up to 26 June 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/07/1021 July 2010Annual return made up to 26 June 2010 with full list of shareholders

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15/03/1015 March 2010APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/098 July 2009RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009DIRECTOR RESIGNED FLEMMING NORKLIT

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08/04/098 April 2009DIRECTOR APPOINTED SUZANNE ROMNY GRAY

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07/04/097 April 2009DIRECTOR RESIGNED RICHARD CATT

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10/01/0910 January 2009DIRECTOR RESIGNED JAMES ROBERTS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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06/08/086 August 2008DIRECTOR RESIGNED STEVAN BREEZE

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30/06/0830 June 2008RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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20/11/0720 November 2007RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007AUDITOR'S RESIGNATION

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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10/07/0610 July 2006RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006NEW DIRECTOR APPOINTED

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20/06/0620 June 2006REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 1 WATERVIEW WHITE CROSS LANCASTER LANCASHIRE LA1 4XS

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20/06/0620 June 2006NEW DIRECTOR APPOINTED

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20/06/0620 June 2006NEW DIRECTOR APPOINTED

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20/06/0620 June 2006NEW DIRECTOR APPOINTED

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20/06/0620 June 2006NEW SECRETARY APPOINTED

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20/06/0620 June 2006SECRETARY RESIGNED

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20/06/0620 June 2006ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/069 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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28/07/0528 July 2005RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005NEW DIRECTOR APPOINTED

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19/04/0519 April 2005PARTICULARS OF MORTGAGE/CHARGE

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18/04/0518 April 2005NEW SECRETARY APPOINTED

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18/04/0518 April 2005SECRETARY RESIGNED

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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09/08/049 August 2004RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS

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26/02/0426 February 2004NEW SECRETARY APPOINTED

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26/02/0426 February 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/02/0426 February 2004DIRECTOR RESIGNED

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16/02/0416 February 2004DIRECTOR RESIGNED

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16/02/0416 February 2004DIRECTOR RESIGNED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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09/09/039 September 2003ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0331 July 2003RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/07/0316 July 2003COMPANY NAME CHANGED ENTROPY INTERNATIONAL ENVIRONMEN TAL CONSULTING LIMITED CERTIFICATE ISSUED ON 16/07/03; RESOLUTION PASSED ON 01/07/03

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01/07/031 July 2003� IC 108/100 25/03/03 � SR [email protected]=8

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01/07/031 July 2003AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/0330 June 2003S-DIV 25/03/03

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30/06/0330 June 2003NC INC ALREADY ADJUSTED 25/03/03

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30/06/0330 June 2003� NC 360/20000 25/03/

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30/06/0330 June 2003VARYING SHARE RIGHTS AND NAMES

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/06/0229 June 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0229 June 2002RETURN MADE UP TO 26/06/02; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/06/02

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01/02/021 February 2002ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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07/01/027 January 2002NEW DIRECTOR APPOINTED

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/07/012 July 2001RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/018 May 2001PARTICULARS OF MORTGAGE/CHARGE

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20/04/0120 April 2001REGISTERED OFFICE CHANGED ON 20/04/01 FROM: SUITE 11 96 ST MARYS GATE LANCASTER LANCASHIRE LA1 1TD

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25/09/0025 September 2000RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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31/01/0031 January 2000NC INC ALREADY ADJUSTED 15/12/99

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31/01/0031 January 2000� NC 100/360 15/12/99

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18/01/0018 January 2000NEW DIRECTOR APPOINTED

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03/12/993 December 1999NEW DIRECTOR APPOINTED

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05/08/995 August 1999RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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28/07/9828 July 1998RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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23/07/9723 July 1997RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997REGISTERED OFFICE CHANGED ON 30/05/97 FROM: G OFFICE CHANGED 30/05/97 10 WILLIAMS WAY RADLETT HERTFORDSHIRE WD7 7EZ

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03/07/963 July 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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