- Company Overview for ENSUITEPODS LIMITED (01854024)
- Filing history for ENSUITEPODS LIMITED (01854024)
- People for ENSUITEPODS LIMITED (01854024)
- More for ENSUITEPODS LIMITED (01854024)
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) |
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25 Nov 2004 | 363s | Return made up to 10/10/04; full list of members; amend | |
25 Nov 2004 | 363(288) |
Director's particulars changed
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09 Nov 2004 | 88(2)R | Ad 28/07/04--------- £ si 100@1 | |
09 Nov 2004 | RESOLUTIONS |
Resolutions
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28 Oct 2004 | 287 | Registered office changed on 28/10/04 from: pinacle 198 hockley road rayleigh essex SS6 8ET | |
28 Oct 2004 | 225 | Accounting reference date extended from 31/07/04 to 31/10/04 | |
21 Oct 2004 | 363s | Return made up to 10/10/04; full list of members | |
21 Oct 2004 | 363(288) |
Director's particulars changed
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21 Oct 2004 | 363(287) |
Registered office changed on 21/10/04
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11 Aug 2004 | 88(2)R | Ad 29/07/04--------- £ si 300@1=300 £ ic 100/400 | |
11 Aug 2004 | 123 | Nc inc already adjusted 26/07/04 | |
11 Aug 2004 | RESOLUTIONS |
Resolutions
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02 Aug 2004 | AA | Accounts made up to 31 July 2003 | |
29 Jan 2004 | 288a | New director appointed | |
29 Jan 2004 | 288a | New director appointed | |
29 Jan 2004 | 288a | New director appointed | |
29 Jan 2004 | 288a | New secretary appointed;new director appointed | |
29 Jan 2004 | 288b | Secretary resigned | |
22 Jan 2004 | MA | Memorandum and Articles of Association | |
12 Jan 2004 | CERTNM | Company name changed prefabricated unit bathrooms LTD\certificate issued on 12/01/04 | |
03 Dec 2003 | 363s | Return made up to 10/10/03; full list of members | |
23 Apr 2003 | CERTNM | Company name changed european prefabricated ensuite b athrooms LTD\certificate issued on 23/04/03 | |
24 Mar 2003 | CERTNM | Company name changed galenorth LIMITED\certificate issued on 23/03/03 | |
05 Mar 2003 | AA | Accounts made up to 31 July 2002 | |
10 Oct 2002 | 363s | Return made up to 10/10/02; full list of members |