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ENFYS WATCYN PUGH LIMITED

Company number 03069058

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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 Jun 2001 363s Return made up to 16/06/01; full list of members
14 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
19 Jun 2000 363s Return made up to 16/06/00; full list of members
24 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1999 363s Return made up to 16/06/99; full list of members
  • 363(288) ‐ Secretary resigned
28 Jun 1999 288a New secretary appointed
30 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1998 363s Return made up to 16/06/98; full list of members
21 Apr 1998 AA Full accounts made up to 30 June 1997
22 Jan 1998 288a New secretary appointed
22 Jan 1998 288b Secretary resigned
03 Jul 1997 363s Return made up to 16/06/97; full list of members
21 Apr 1997 AA Full accounts made up to 30 June 1996
08 Aug 1996 363b Return made up to 16/06/96; full list of members
08 Aug 1996 288 New director appointed
25 May 1996 288 New director appointed
17 May 1996 288 Director resigned
02 May 1996 CERTNM Company name changed financial planning partnership l imited\certificate issued on 03/05/96
27 Jun 1995 288 New director appointed
27 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
27 Jun 1995 287 Registered office changed on 27/06/95 from: 31 corsham street london N1 6DR
16 Jun 1995 NEWINC Incorporation