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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)
03 Mar 2005 287 Registered office changed on 03/03/05 from: courtyard barns choke lane maidenhead berkshire SL6 6PT
17 Dec 2004 AA Full accounts made up to 31 October 2004
23 Apr 2004 363s Return made up to 10/04/04; full list of members
27 Feb 2004 AA Full accounts made up to 31 October 2003
18 Aug 2003 AA Full accounts made up to 31 December 2002
12 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:remove auditor 391 02/06/03
07 May 2003 363s Return made up to 10/04/03; full list of members
31 Jan 2003 AA Full accounts made up to 31 December 2001
29 Jan 2003 288b Director resigned
29 Jan 2003 288a New director appointed
29 Jan 2003 225 Accounting reference date shortened from 31/12/03 to 31/10/03
07 Oct 2002 88(2)R Ad 17/09/02-25/09/02 £ si 1319437@1=1319437 £ ic 2/1319439
20 Aug 2002 123 Nc inc already adjusted 06/08/02
20 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
15 Jul 2002 288b Secretary resigned;director resigned
15 Jul 2002 288a New secretary appointed
11 Jun 2002 AUD Auditor's resignation
02 Jun 2002 288a New secretary appointed
02 Jun 2002 288a New director appointed
21 May 2002 288b Secretary resigned;director resigned
07 May 2002 288b Secretary resigned;director resigned
25 Apr 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2001 403a Declaration of satisfaction of mortgage/charge