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ENESCO HOLDINGS LIMITED

Company number 02939658

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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)
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
  • RES02 ‐ Resolution of re-registration
02 Jul 2002 363s Return made up to 16/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
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