ENFRANCHISE NINETY THREE LIMITED

Company number 02539077

Date	Type	Description	View / Download
29 Jan 2013	TM02	Termination of appointment of Melina Shah as a secretary	(1 page)
29 Jan 2013	AP03	Appointment of Mr John Parsons as a secretary	(1 page)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
20 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
16 Aug 2011	AD01	Registered office address changed from First Floor 35 - 39 Old Street London EC1V 9HX United Kingdom on 16 August 2011	(1 page)
09 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
08 Jul 2010	AD01	Registered office address changed from 80 Goswell Road London EC1V 7DB on 8 July 2010	(1 page)
27 Apr 2010	TM01	Termination of appointment of Neil Smallwood as a director	(1 page)
10 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
15 Feb 2010	CH01	Director's details changed for Mr Satkar Gidda on 31 December 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
29 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
26 Feb 2008	363s	Return made up to 31/12/07; change of members	(7 pages)
24 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
02 Jul 2007	169	£ ic 100200/50200 31/05/07 £ sr 50000@1=50000	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(7 pages)
08 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2007	363a	Return made up to 31/12/06; full list of members	(5 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
09 Mar 2006	363s	Return made up to 31/12/05; full list of members	(10 pages)
22 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)