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ENTERPRISE MANAGED SERVICES (BPS) LIMITED

Company number 02899762

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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)
20 Apr 2007 AA Full accounts made up to 30 September 2006
18 Jan 2007 363s Return made up to 31/12/06; full list of members
27 Jan 2006 363s Return made up to 31/12/05; full list of members
15 Dec 2005 AA Full accounts made up to 30 September 2005
10 Jun 2005 288c Director's particulars changed
26 May 2005 288b Director resigned
10 Jan 2005 AA Full accounts made up to 30 September 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Nov 2004 403a Declaration of satisfaction of mortgage/charge
07 Feb 2004 AA Full accounts made up to 30 September 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 14/01/04
07 Nov 2003 288c Director's particulars changed
21 Oct 2003 88(2)R Ad 30/09/03--------- £ si 450000@1=450000 £ ic 1000/451000
21 Oct 2003 123 Nc inc already adjusted 30/09/03
21 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 MEM/ARTS Memorandum and Articles of Association
14 Oct 2003 CERTNM Company name changed bethell E.D.s LIMITED\certificate issued on 14/10/03
18 Aug 2003 AA Full accounts made up to 30 September 2002
08 Feb 2003 288a New director appointed
09 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Nov 2002 288b Director resigned
19 Apr 2002 AA Full accounts made up to 30 September 2001
03 Apr 2002 403a Declaration of satisfaction of mortgage/charge
18 Feb 2002 288c Director's particulars changed
18 Feb 2002 363s Return made up to 14/02/02; full list of members