- Company Overview for ENESCO HOLDINGS LIMITED (02939658)
- Filing history for ENESCO HOLDINGS LIMITED (02939658)
- People for ENESCO HOLDINGS LIMITED (02939658)
- Charges for ENESCO HOLDINGS LIMITED (02939658)
- More for ENESCO HOLDINGS LIMITED (02939658)
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) |
---|---|---|---|
30 Sep 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
23 Jun 2004 | 363s | Return made up to 16/06/04; full list of members | |
01 Jun 2004 | 288b | Director resigned | |
03 Sep 2003 | 288a | New director appointed | |
15 Aug 2003 | 288b | Director resigned | |
20 Jun 2003 | 363s | Return made up to 16/06/03; full list of members | |
21 Mar 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
03 Jan 2003 | 287 | Registered office changed on 03/01/03 from: skirsgill penrith cumbria CA11 0DP | |
20 Dec 2002 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
20 Dec 2002 | MAR | Re-registration of Memorandum and Articles | |
20 Dec 2002 | 53 | Application for reregistration from PLC to private | |
20 Dec 2002 | RESOLUTIONS |
Resolutions
|
|
02 Jul 2002 | 363s |
Return made up to 16/06/02; full list of members
|
|
06 Jun 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
20 Aug 2001 | 288a | New director appointed | |
20 Aug 2001 | 288a | New secretary appointed | |
20 Aug 2001 | 288a | New director appointed | |
02 Aug 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
28 Jun 2001 | 363s | Return made up to 16/06/01; full list of members | |
22 Mar 2001 | 288b | Secretary resigned | |
22 Mar 2001 | 288b | Director resigned | |
19 Dec 2000 | 288b | Director resigned | |
28 Jul 2000 | AA | Full group accounts made up to 31 December 1999 | |
22 Jun 2000 | 363s | Return made up to 16/06/00; full list of members | |
08 Dec 1999 | 288a | New secretary appointed |