ENTERPRISE RETAIL CENTRES LIMITED

Company number 03301339

Date	Type	Description	View / Download
07 Feb 2000	363s	Return made up to 13/01/00; full list of members	(6 pages)
07 Feb 2000	363(287)	Registered office changed on 07/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	287	Registered office changed on 10/09/99 from: 18-21 penrice court fendrod business park valley way llansamlet swansea SA6 8QW	(1 page)
27 Aug 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
18 May 1999	395	Particulars of mortgage/charge	(4 pages)
22 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 1999	363s	Return made up to 13/01/99; full list of members	(6 pages)
02 Mar 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1999	288a	New secretary appointed	(2 pages)
01 Dec 1998	123	Nc inc already adjusted 31/03/97	(1 page)
01 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
01 Sep 1998	288b	Director resigned	(1 page)
24 Jul 1998	288a	New secretary appointed	(2 pages)
12 May 1998	288b	Secretary resigned;director resigned	(1 page)
28 Jan 1998	363s	Return made up to 13/01/98; full list of members	(6 pages)
02 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
04 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	287	Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
04 Apr 1997	288b	Director resigned	(1 page)
04 Apr 1997	288b	Secretary resigned	(1 page)