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BRITISH ENSIGN INVESTMENTS LIMITED

Company number 02690524

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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)
19 May 2003 288b Director resigned
18 Feb 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 2003 288a New director appointed
26 Jan 2003 AA Full accounts made up to 31 March 2002
01 Feb 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2001 AA Full accounts made up to 31 March 2001
07 Feb 2001 363s Return made up to 08/02/01; full list of members
16 Jan 2001 AA Full accounts made up to 31 March 2000
08 Feb 2000 363s Return made up to 08/02/00; full list of members
12 Jan 2000 AA Full accounts made up to 31 March 1999
09 Feb 1999 363s Return made up to 08/02/99; full list of members
01 Dec 1998 AA Full accounts made up to 31 March 1998
11 May 1998 395 Particulars of mortgage/charge
05 Mar 1998 395 Particulars of mortgage/charge
05 Mar 1998 395 Particulars of mortgage/charge
05 Mar 1998 395 Particulars of mortgage/charge
05 Feb 1998 363s Return made up to 08/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Dec 1997 395 Particulars of mortgage/charge
12 Dec 1997 AA Full accounts made up to 31 March 1997
20 Nov 1997 395 Particulars of mortgage/charge
06 Mar 1997 288b Secretary resigned
06 Mar 1997 288a New secretary appointed
13 Feb 1997 363s Return made up to 08/02/97; no change of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
13 Mar 1996 395 Particulars of mortgage/charge