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ENTHONE LIMITED

Company number 01804603

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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)
21 Sep 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Luc Leo August De Croo on 29 October 2009
05 Nov 2009 CH01 Director's details changed for Gordon Tindle on 29 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Philip Clifford Kelsey on 29 October 2009
12 Oct 2009 AA Full accounts made up to 31 December 2008
24 Dec 2008 88(2) Ad 19/12/08\gbp si 5000000@1=5000000\gbp ic 100000/5100000\
24 Dec 2008 123 Nc inc already adjusted 19/12/08
24 Dec 2008 MEM/ARTS Memorandum and Articles of Association
24 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 95(1) 19/12/2008
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2008 363a Return made up to 29/10/08; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 288a Director appointed mr luc leo august de croo
23 Apr 2008 288b Appointment terminated director huub van dun
12 Nov 2007 363a Return made up to 29/10/07; full list of members
02 Oct 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 363a Return made up to 29/10/06; full list of members
27 Sep 2006 AA Full accounts made up to 31 December 2005
23 Nov 2005 363a Return made up to 29/10/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 403a Declaration of satisfaction of mortgage/charge
21 Jul 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 363s Return made up to 29/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 03/11/04
20 Jul 2004 AA Full accounts made up to 31 December 2003
21 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed