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SKI ENTERPRISES (U.K.) LIMITED

Company number 01910126

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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)
28 Dec 2011 TM02 Termination of appointment of Alan Ratcliffe as a secretary
28 Dec 2011 TM01 Termination of appointment of Sharon Lennard as a director
28 Dec 2011 TM01 Termination of appointment of Matthew Lennard as a director
28 Dec 2011 TM01 Termination of appointment of Henry Lennard as a director
28 Dec 2011 AD01 Registered office address changed from Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 28 December 2011
22 Dec 2011 TM01 Termination of appointment of Matthew Lennard as a director
22 Dec 2011 TM01 Termination of appointment of Sharon Lennard as a director
22 Dec 2011 TM01 Termination of appointment of Henry Lennard as a director
22 Dec 2011 TM02 Termination of appointment of Alan Ratcliffe as a secretary
06 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
16 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 11 November 2010
15 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
17 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
12 Dec 2008 363a Return made up to 11/11/08; change of members
09 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
01 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
07 Jan 2008 363s Return made up to 11/11/07; change of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2007 122 Conve 27/03/07
13 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
14 Feb 2007 363s Return made up to 11/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2006 288c Director's particulars changed