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ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED

Company number 02192342

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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)
27 Apr 2010 AD02 Register inspection address has been changed
19 Jan 2010 AA Full accounts made up to 31 October 2009
30 Apr 2009 363a Return made up to 10/04/09; full list of members
16 Apr 2009 288c Secretary's change of particulars / douglas bryson / 02/06/2008
15 Jan 2009 AA Full accounts made up to 31 October 2008
13 Jan 2009 287 Registered office changed on 13/01/2009 from chelford house hampshire interntional business park crockford lane basingstoke hampshire RG24 8WH
09 Jul 2008 88(2) Ad 23/06/08\gbp si 2000000@1=2000000\gbp ic 1319439/3319439\
09 Jul 2008 123 Nc inc already adjusted 23/06/08
09 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 363a Return made up to 10/04/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 October 2007
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007 363a Return made up to 10/04/07; full list of members
11 Apr 2007 190 Location of debenture register
27 Mar 2007 AA Full accounts made up to 31 October 2006
09 Nov 2006 363a Return made up to 10/04/06; full list of members
09 Nov 2006 353a Location of register of members (non legible)
12 Jan 2006 AA Full accounts made up to 31 October 2005
27 Jul 2005 288a New secretary appointed
28 Jun 2005 288b Director resigned
01 Jun 2005 288b Secretary resigned
27 Apr 2005 363s Return made up to 10/04/05; full list of members
04 Mar 2005 395 Particulars of mortgage/charge