ENCON HOLDINGS LIMITED

Company number 03153060

Date	Type	Description	View / Download
23 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)
23 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	(1 page)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
05 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
24 Nov 2008	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
03 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
21 Oct 2007	AA	Accounts for a dormant company made up to 31 July 2007	(5 pages)
25 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288a	New director appointed	(2 pages)
07 Sep 2006	AA	Accounts for a dormant company made up to 31 July 2006	(6 pages)
28 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
21 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: brunswick house 1 deighton close wetherby LS22 7GZ	(1 page)
12 Dec 2005	225	Accounting reference date shortened from 31/08/06 to 31/07/06	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
09 Dec 2005	288a	New director appointed	(3 pages)
26 Oct 2005	AA	Full accounts made up to 31 August 2005	(11 pages)

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