- Company Overview for ENOVERT MANAGEMENT LIMITED (03291394)
- Filing history for ENOVERT MANAGEMENT LIMITED (03291394)
- People for ENOVERT MANAGEMENT LIMITED (03291394)
- Charges for ENOVERT MANAGEMENT LIMITED (03291394)
- More for ENOVERT MANAGEMENT LIMITED (03291394)
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) |
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15 Aug 2012 | AUD | Auditor's resignation | |
11 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
30 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
24 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
12 Dec 2011 | RESOLUTIONS |
Resolutions
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|
08 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
23 Nov 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
02 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
24 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
19 Aug 2010 | AP01 | Appointment of Peter Anton Gerstrom as a director | |
11 Aug 2010 | TM01 | Termination of appointment of Malcolm Ward as a director | |
14 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
14 Jun 2010 | CH01 | Director's details changed for Malcolm John Ward on 1 June 2010 | |
11 Nov 2009 | CH01 | Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Malcolm John Ward on 19 October 2009 | |
11 Nov 2009 | CH03 | Secretary's details changed for Sally Veronica Dixon on 19 October 2009 | |
13 Sep 2009 | 288a | Director appointed richard llewelyn milnes-james | |
24 Jul 2009 | 288b | Appointment terminated director richard willacy | |
07 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
09 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
15 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
30 Oct 2007 | 288c | Director's particulars changed | |
30 Oct 2007 | 288c | Director's particulars changed | |
19 Jun 2007 | 363a | Return made up to 01/06/07; full list of members |