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ENESCO LIMITED

Company number 02137296

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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)
10 Dec 2009 MISC Section 519
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 16/06/09; full list of members
16 Jun 2009 288c Director's change of particulars / anthony testolin / 16/06/2009
16 Jun 2009 288c Director's change of particulars / sujata luther / 16/06/2009
16 Jun 2009 288c Director's change of particulars / william guarisco / 16/06/2009
13 Mar 2009 288a Director appointed sujata luther
30 Dec 2008 CAP-MDSC Min detail amend capital eff 30/12/08
30 Dec 2008 CAP-SS Solvency statement dated 23/12/08
30 Dec 2008 SH20 Statement by directors
30 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account by £2286207 23/12/2008
18 Dec 2008 288b Appointment terminated director sujata luther
15 Dec 2008 288a Director appointed sujata luther
15 Dec 2008 288a Director appointed william salvatore guarisco
26 Nov 2008 288b Appointment terminated secretary charles sanders
26 Nov 2008 288b Appointment terminated director charles sanders
03 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 16/06/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 16/06/07; full list of members
18 May 2007 395 Particulars of mortgage/charge
18 May 2007 MEM/ARTS Memorandum and Articles of Association
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Share acquisition plus 16/04/07
10 May 2007 AA Full accounts made up to 31 December 2005
04 May 2007 395 Particulars of mortgage/charge