'EN-ROUTE' PUBLISHING LIMITED

Company number 03283256

Date	Type	Description	View / Download
14 Jan 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 3 & 5 east park street chatteris cambridgeshire PE16 6LA	(1 page)
10 Aug 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
22 Feb 2002	225	Accounting reference date extended from 30/11/01 to 28/02/02	(1 page)
18 Feb 2002	363s	Return made up to 25/11/01; full list of members	(6 pages)
21 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	(4 pages)
15 Jan 2001	363s	Return made up to 25/11/00; full list of members	(6 pages)
29 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(3 pages)
25 Jan 2000	363s	Return made up to 25/11/99; full list of members	(6 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288b	Director resigned	(1 page)
01 Oct 1999	AA	Accounts for a small company made up to 30 November 1998	(4 pages)
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1999	CERTNM	Company name changed elite recruitment consultants li mited\certificate issued on 27/09/99	(2 pages)
04 Jan 1999	363s	Return made up to 25/11/98; no change of members	(4 pages)
28 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(4 pages)
31 Dec 1997	363s	Return made up to 25/11/97; full list of members	(6 pages)
03 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1996	287	Registered office changed on 28/11/96 from: 16 st john street london EC1M 4AY	(1 page)
28 Nov 1996	288a	New secretary appointed	(2 pages)

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