ENQUEST HEATHER LIMITED

Company number 02748866

Date	Type	Description	View / Download
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(13 pages)
24 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
10 May 2010	AP01	Appointment of Mr Thomas Nigel Dawson Hares as a director	(2 pages)
10 May 2010	AP01	Appointment of Mr Amjad Adnan Bseisu as a director	(2 pages)
06 May 2010	CERTNM	Company name changed lundin heather LIMITED\certificate issued on 06/05/10 CONNOT ‐	(3 pages)
06 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-28	(1 page)
06 May 2010	TM02	Termination of appointment of Brian Fraser as a secretary	(1 page)
05 May 2010	AP03	Appointment of Mr Paul Waters as a secretary	(1 page)
04 May 2010	AP01	Appointment of Mr Jonathan Anthony Robert Swinney as a director	(2 pages)
04 May 2010	AD01	Registered office address changed from C/O Ashurst Broadwalk House 5 Appold Street London EC2A 2HA on 4 May 2010	(1 page)
04 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
27 Apr 2010	TM01	Termination of appointment of Charles Heppenstall as a director	(1 page)
27 Apr 2010	TM01	Termination of appointment of Alexandre Schneiter as a director	(1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 06/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(12 pages)
22 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
09 Mar 2009	288a	Director appointed paul hastings lindop	(2 pages)
16 Jan 2009	288b	Appointment terminated director alan curran	(1 page)
06 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
08 May 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2007	395	Particulars of mortgage/charge	(5 pages)