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ENCORE DIRECT LIMITED

Company number 03059454

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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)
01 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2011	CAP-SS	Solvency statement dated 25/11/11	View PDF Solvency statement dated 25/11/11 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 14 pages (14 pages)
27 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	CH01	Director's details changed for Mr Michael John Williamson on 28 January 2011	View PDF Director's details changed for Mr Michael John Williamson on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	CH03	Secretary's details changed for Mr Michael John Williamson on 28 January 2011	View PDF Secretary's details changed for Mr Michael John Williamson on 28 January 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	AD01	Registered office address changed from Ground Floor Wessyngton House Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 11 March 2011	View PDF Registered office address changed from Ground Floor Wessyngton House Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 11 March 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 14 pages (14 pages)
26 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	CH01	Director's details changed for John Russell Croisdale on 30 June 2009	View PDF Director's details changed for John Russell Croisdale on 30 June 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from york house wetherby road long marston york north yorkshire YO26 7NH	View PDF Registered office changed on 26/05/2009 from york house wetherby road long marston york north yorkshire YO26 7NH - link opens in a new window - 1 page (1 page)
13 May 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 15 pages (15 pages)
05 Aug 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 19 pages (19 pages)
29 May 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2008	288c	Director's change of particulars / david cooper / 28/05/2008	View PDF Director's change of particulars / david cooper / 28/05/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Group of companies' accounts made up to 30 November 2006	View PDF Group of companies' accounts made up to 30 November 2006 - link opens in a new window - 28 pages (28 pages)
25 May 2007	363a	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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