ENSTAR (EU) HOLDINGS LIMITED

Company number 03167743

Date	Type	Description	View / Download
09 Sep 2010	CH01	Director's details changed for Mr Alan John Turner on 1 October 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for David Ward Hackett on 1 October 2009	(2 pages)
09 Sep 2010	CH03	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009	(1 page)
08 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
12 Dec 2009	MISC	Sect 519	(1 page)
12 Dec 2009	AUD	Auditor's resignation	(1 page)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 May 2009	288c	Director's change of particulars / alan turner / 26/05/2009	(1 page)
16 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
16 Jun 2008	288a	Director appointed gareth howard john nokes	(2 pages)
11 Apr 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)
10 Apr 2008	353	Location of register of members	(1 page)
10 Apr 2008	190	Location of debenture register	(1 page)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Dec 2007	190	Location of debenture register	(1 page)
11 Dec 2007	353	Location of register of members	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	288a	New secretary appointed	(2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: st paul's house warwick lane london EC4M 7BP	(1 page)
06 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Oct 2007	CERTNM	Company name changed castlewood (eu) holdings LIMITED\certificate issued on 31/10/07	(2 pages)
28 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Mar 2007	363a	Return made up to 05/03/07; full list of members	(2 pages)
06 Mar 2007	288c	Director's particulars changed	(1 page)