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ENZACTA R & D LIMITED

Company number 03076638

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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)
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New director appointed
24 Aug 2000 288b Director resigned
24 Aug 2000 288b Director resigned
07 Aug 2000 363s Return made up to 06/07/00; full list of members
11 Jul 2000 288b Director resigned
05 May 2000 AA Full accounts made up to 30 September 1999
28 Feb 2000 288a New secretary appointed
21 Feb 2000 288b Secretary resigned
09 Dec 1999 AA Full accounts made up to 30 September 1998
03 Dec 1999 287 Registered office changed on 03/12/99 from: 3RD floor 55 gower street london WC1E 6HQ
16 Nov 1999 363s Return made up to 06/07/99; no change of members
16 Nov 1999 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
16 Nov 1999 288a New director appointed
06 Aug 1998 363s Return made up to 06/07/98; full list of members
04 Aug 1998 CERTNM Company name changed aepact LIMITED\certificate issued on 04/08/98
29 Jul 1998 AA Full accounts made up to 30 September 1997
18 Jun 1998 88(2)R Ad 18/03/98--------- £ si 37873@.01=378 £ ic 20221/20599
05 Dec 1997 225 Accounting reference date extended from 31/07/97 to 30/09/97
28 Nov 1997 88(2)R Ad 11/11/97--------- £ si 12000@.01=120 £ ic 20101/20221
03 Sep 1997 288b Director resigned
21 Aug 1997 88(2)R Ad 18/06/97--------- £ si 10000@.01
21 Jul 1997 363s Return made up to 06/07/97; full list of members
21 Jul 1997 288b Director resigned