- Company Overview for ENVISAGE SYSTEMS LIMITED (02489287)
- Filing history for ENVISAGE SYSTEMS LIMITED (02489287)
- People for ENVISAGE SYSTEMS LIMITED (02489287)
- Charges for ENVISAGE SYSTEMS LIMITED (02489287)
- More for ENVISAGE SYSTEMS LIMITED (02489287)
| 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) |
|---|---|---|---|
| 26 Apr 2005 | 363a | Return made up to 05/04/05; full list of members | |
| 31 Mar 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 29 Dec 2004 | 288c | Director's particulars changed | |
| 26 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 22 Oct 2004 | 288a | New secretary appointed | |
| 22 Oct 2004 | 288b | Secretary resigned | |
| 30 Apr 2004 | 363a | Return made up to 05/04/04; no change of members | |
| 28 May 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 28 May 2003 | 363a | Return made up to 05/04/03; no change of members | |
| 08 May 2002 | 363a | Return made up to 05/04/02; full list of members | |
| 08 May 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 25 Oct 2001 | 395 | Particulars of mortgage/charge | |
| 24 Sep 2001 | 287 | Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR | |
| 19 Jul 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 18 May 2001 | 287 | Registered office changed on 18/05/01 from: 24 welbeck way london W1M 7PE | |
| 18 May 2001 | 363a | Return made up to 05/04/01; no change of members | |
| 24 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 15 May 2000 | 363a | Return made up to 05/04/00; full list of members | |
| 05 May 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 26 Apr 1999 | 363a | Return made up to 05/04/99; no change of members | |
| 26 Apr 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
| 08 Apr 1999 | 395 | Particulars of mortgage/charge | |
| 03 Jun 1998 | 363a | Return made up to 05/04/98; no change of members | |
| 20 May 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 14 May 1997 | 363s |
Return made up to 05/04/97; full list of members
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