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ENTERPRISE HOLDING COMPANY NO 1 LIMITED

Company number 02401383

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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)
12 Apr 2013 TM01 Termination of appointment of Ian Fraser as a director
12 Apr 2013 TM01 Termination of appointment of David Arnold as a director
15 Aug 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Owen Mclaughlin as a director
01 Dec 2011 AP01 Appointment of Mr Ian Ellis Fraser as a director
28 Oct 2011 AD01 Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011
21 Sep 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 TM01 Termination of appointment of Michael Hynes as a director
12 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Neil Kirkby as a director
13 Dec 2010 AD01 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010
07 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AP01 Appointment of Mr David Llewelyn Arnold as a director
15 Jan 2010 CH01 Director's details changed for Neil Robert Ernest Kirkby on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Owen Gerard Mclaughlin on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Michael Robert Hynes on 14 January 2010
14 Jan 2010 CH03 Secretary's details changed for Mr Paul Birch on 14 January 2010
08 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 05/07/09; full list of members
09 Jul 2009 288b Appointment terminated director peter ahye
09 May 2009 CERTNM Company name changed enterprise LIMITED\certificate issued on 11/05/09
22 Jan 2009 288a Director appointed mr peter david ahye
08 Jul 2008 363a Return made up to 05/07/08; full list of members