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ENTERPRISE ESTATES LIMITED

Company number 00652616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(287) ‐ Registered office changed on 12/01/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Dec 2002 363s Return made up to 12/12/02; full list of members
  • 363(287) ‐ Registered office changed on 18/12/02
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 May 2002 AA Total exemption small company accounts made up to 30 September 2001
13 Dec 2001 363s Return made up to 12/12/01; full list of members
11 Apr 2001 AA Accounts for a small company made up to 30 September 2000
09 Jan 2001 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Aug 2000 288a New director appointed
30 Jan 2000 AA Accounts for a small company made up to 30 September 1999
20 Dec 1999 363s Return made up to 12/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1999 403a Declaration of satisfaction of mortgage/charge
28 Sep 1999 403a Declaration of satisfaction of mortgage/charge
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
24 Aug 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
01 Dec 1998 363s Return made up to 12/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
10 Dec 1997 363s Return made up to 12/12/97; full list of members
27 Jan 1997 MEM/ARTS Memorandum and Articles of Association
27 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1997 AA Accounts for a small company made up to 31 March 1996
20 Dec 1996 363s Return made up to 12/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
03 May 1996 403a Declaration of satisfaction of mortgage/charge
14 Mar 1996 395 Particulars of mortgage/charge