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THE CONSORTIUM OF ENTERPRISE AGENCIES LTD

Company number 02601622

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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)
01 Jun 2011 AR01 Annual return made up to 16 April 2011 no member list
29 Mar 2011 AP03 Appointment of Mr John Edward Endersby as a secretary
17 Mar 2011 TM02 Termination of appointment of Terence Bryars as a secretary
17 Mar 2011 TM01 Termination of appointment of Howard Blackburn as a director
08 Mar 2011 AP01 Appointment of Shufqat Razaq as a director
27 Jan 2011 AP01 Appointment of Lee Hunt as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 TM01 Termination of appointment of Terence Bryars as a director
05 Oct 2010 TM01 Termination of appointment of Geoffrey Hill as a director
31 Aug 2010 TM01 Termination of appointment of Aileen Evans as a director
31 Aug 2010 TM01 Termination of appointment of Anthony Dobson as a director
19 Aug 2010 TM01 Termination of appointment of Nigel Rix as a director
19 Aug 2010 TM02 Termination of appointment of Stephen Wolski as a secretary
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 AP01 Appointment of Geoffrey Martin Hill as a director
18 May 2010 AP01 Appointment of Stephen Wolski as a director
20 Apr 2010 AR01 Annual return made up to 16 April 2010 no member list
20 Apr 2010 CH01 Director's details changed for Mr Nigel Trevor Rix on 16 April 2010
20 Apr 2010 CH01 Director's details changed for Terence John Bryars on 16 April 2010
20 Apr 2010 CH01 Director's details changed for Peter James Howarth on 16 April 2010
02 Mar 2010 TM01 Termination of appointment of Andrew Botham as a director
02 Mar 2010 TM01 Termination of appointment of Antony Raynor as a director
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Nov 2009 AP01 Appointment of Mr John Andrew Townend as a director
07 Nov 2009 AP03 Appointment of Stephen Wolski as a secretary