ENVIRONMENTAL LEAN SOLUTIONS LIMITED

Company number 05320135 ·

Dissolved

31 filings

Date Filing
23 Aug 2011 STRUCK OFF AND DISSOLVED · 1 page View document
10 May 2011 FIRST GAZETTE · 1 page View document
24 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART JAMES / 23/12/2009 View document
14 Jan 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Apr 2009 APPOINTMENT TERMINATED SECRETARY KAREN BAILEY View document
22 Apr 2009 DIRECTOR APPOINTED MR IAIN JAMES View document
23 Feb 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBONE / 10/02/2009 View document
5 Dec 2008 NC INC ALREADY ADJUSTED 28/11/08 View document
5 Dec 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Nov 2008 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
7 Oct 2008 DIRECTOR APPOINTED ALAN BAILEY View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Oct 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM CHARTER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH View document
20 Sep 2008 COMPANY NAME CHANGED MORPHEUS LEAN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/09/08 View document
2 Jan 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
18 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Feb 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 49 NORTHUMBERLAND ROAD REDLAND BRISTOL BS6 7BA View document
26 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
17 Jan 2005 NEW SECRETARY APPOINTED View document
17 Jan 2005 NEW DIRECTOR APPOINTED View document
24 Dec 2004 DIRECTOR RESIGNED View document
24 Dec 2004 SECRETARY RESIGNED View document
23 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document