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ENTRE-PRISES (UK) LIMITED

Company number 03010771

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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)
11 Feb 2009 363a Return made up to 17/01/08; full list of members
27 Aug 2008 AA Accounts for a small company made up to 31 March 2008
15 Nov 2007 395 Particulars of mortgage/charge
03 Jul 2007 AA Accounts for a small company made up to 31 March 2007
20 Jun 2007 395 Particulars of mortgage/charge
25 Mar 2007 363s Return made up to 17/01/06; full list of members; amend
28 Feb 2007 363s Return made up to 17/01/07; full list of members
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
26 Jul 2006 288a New secretary appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Director resigned
23 May 2006 288b Secretary resigned;director resigned
25 Apr 2006 288a New director appointed
20 Mar 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2005 AA Accounts for a small company made up to 31 March 2005
25 Jan 2005 363s Return made up to 17/01/05; full list of members
08 Oct 2004 AA Accounts for a small company made up to 31 March 2004
30 Jul 2004 288a New director appointed
18 Jun 2004 363s Return made up to 17/01/04; full list of members
18 Jun 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
20 May 2003 169 £ ic 88/84 06/04/03 £ sr 4@1=4
20 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 8 06/04/03
20 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2003 AA Accounts for a small company made up to 31 December 2002