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ENSIS LIMITED

Company number 02036002

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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)
05 Mar 2009	288b	Appointment terminated director roger flower	View PDF Appointment terminated director roger flower - link opens in a new window - 1 page (1 page)
07 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	363s	Return made up to 16/06/08; no change of members	View PDF Return made up to 16/06/08; no change of members - link opens in a new window - 9 pages (9 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
11 Jul 2007	363s	Return made up to 16/06/07; no change of members	View PDF Return made up to 16/06/07; no change of members - link opens in a new window - 9 pages (9 pages)
11 Jan 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
03 Jul 2006	363s	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
11 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
30 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2005	287	Registered office changed on 19/07/05 from: spectrum house 20 - 26 cursitor street london EC4A 1HY.	View PDF Registered office changed on 19/07/05 from: spectrum house 20 - 26 cursitor street london EC4A 1HY. - link opens in a new window - 1 page (1 page)
15 Jul 2005	363s	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
07 Jan 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	363s	Return made up to 16/06/04; full list of members	View PDF Return made up to 16/06/04; full list of members - link opens in a new window - 10 pages (10 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
07 Jun 2004	169	£ ic 100/92 11/05/04 £ sr 8@1=8	View PDF £ ic 100/92 11/05/04 £ sr 8@1=8 - link opens in a new window - 1 page (1 page)
17 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 11 pages (11 pages)
26 Jun 2003	363s	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
15 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
12 Jul 2002	363s	Return made up to 16/06/02; full list of members	View PDF Return made up to 16/06/02; full list of members - link opens in a new window - 10 pages (10 pages)
02 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
12 Jul 2001	363s	Return made up to 16/06/01; full list of members	View PDF Return made up to 16/06/01; full list of members - link opens in a new window - 9 pages (9 pages)
07 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
17 Jul 2000	363a	Return made up to 16/06/00; full list of members	View PDF Return made up to 16/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
23 Jul 1999	363a	Return made up to 16/06/99; full list of members	View PDF Return made up to 16/06/99; full list of members - link opens in a new window - 7 pages (7 pages)

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