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ENSTO UK LIMITED

Company number 01453043

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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)
31 May 2006 AA Full accounts made up to 31 December 2005
20 Jan 2006 363a Return made up to 31/12/05; full list of members
17 Jan 2006 288a New director appointed
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Nominations to be filed 25/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec auth to file aa 23/11/05
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Secretary resigned;director resigned
21 Dec 2005 288a New secretary appointed
21 Nov 2005 AA Full accounts made up to 31 December 2004
10 Nov 2005 287 Registered office changed on 10/11/05 from: 6 priory industrial park airspeed road christchurch dorset BH23 4HD
11 Feb 2005 CERTNM Company name changed ensto briticent LIMITED\certificate issued on 11/02/05
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 363s Return made up to 31/12/04; full list of members
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Director resigned
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New director appointed
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Director resigned
23 Sep 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 288a New secretary appointed
03 Feb 2004 288c Director's particulars changed
03 Feb 2004 288b Secretary resigned