Advanced company searchLink opens in new window

ENQUEST HEATHER LIMITED

Company number 02748866

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2001 287 Registered office changed on 28/10/01 from: c/0 baker botts 45 ludgate hill london EC4M 7JU
26 Sep 2001 363s Return made up to 21/09/01; full list of members
23 Aug 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 288a New director appointed
09 Oct 2000 363s Return made up to 21/09/00; full list of members
14 Sep 2000 288b Director resigned
14 Sep 2000 288b Director resigned
07 Sep 2000 395 Particulars of mortgage/charge
20 Jul 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 287 Registered office changed on 13/01/00 from: 21 holborn viaduct london EC1A 2DY
16 Nov 1999 395 Particulars of mortgage/charge
21 Oct 1999 363a Return made up to 21/09/99; full list of members
17 Sep 1999 AA Full accounts made up to 31 December 1998
02 Feb 1999 288b Director resigned
06 Jan 1999 288a New secretary appointed
23 Dec 1998 288b Secretary resigned
20 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Dec 1998 288b Director resigned
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New director appointed
20 Nov 1998 AUD Auditor's resignation
21 Oct 1998 363a Return made up to 21/09/98; no change of members
05 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution