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ENSUITEPODS LIMITED

Company number 01854024

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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)
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
09 Nov 2004 88(2)R Ad 28/07/04--------- £ si 100@1
09 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
21 Oct 2004 363(287) Registered office changed on 21/10/04
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
  • RES04 ‐ Resolution of increasing authorised share capital
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