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ENQUEST HEATHER LIMITED

Company number 02748866

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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)
05 Oct 2007 363s Return made up to 21/09/07; no change of members
19 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 AA Full accounts made up to 31 December 2006
03 Oct 2006 363s Return made up to 21/09/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 288b Director resigned
11 Apr 2006 288a New director appointed
19 Oct 2005 363s Return made up to 21/09/05; full list of members
12 May 2005 AA Full accounts made up to 31 December 2004
25 Apr 2005 AUD Auditor's resignation
18 Mar 2005 AA Full accounts made up to 31 December 2003
29 Sep 2004 363s Return made up to 21/09/04; full list of members
10 Sep 2004 288a New director appointed
06 Sep 2004 288b Director resigned
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
12 Mar 2004 287 Registered office changed on 12/03/04 from: c/o ashurst broadwalk house 5 appold street london EC2A 2HA
01 Mar 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004 MEM/ARTS Memorandum and Articles of Association
27 Feb 2004 287 Registered office changed on 27/02/04 from: c/o baker botts 99 gresham street london EC2V 7BA
27 Feb 2004 288b Director resigned
27 Feb 2004 288b Director resigned