Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENTACO GROUP LIMITED

Company number 03317866

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
26 May 2010 AA Group of companies' accounts made up to 30 September 2009
08 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Peter Charles Beddoes on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Andrew John Stringer on 1 October 2009
02 Mar 2010 AP01 Appointment of Stephen George Trotman as a director
23 Nov 2009 TM01 Termination of appointment of Gary Sheard as a director
21 Jul 2009 AA Group of companies' accounts made up to 29 September 2008
20 Feb 2009 363a Return made up to 13/02/09; full list of members
31 Jul 2008 AA Group of companies' accounts made up to 4 October 2007
30 Apr 2008 288b Appointment terminated director michael green
03 Mar 2008 363a Return made up to 13/02/08; full list of members
29 Feb 2008 288c Director's change of particulars / gary shgard / 28/09/2007
29 Dec 2007 287 Registered office changed on 29/12/07 from: royal victoria works birmingham road studley warwickshire B80 7AP
28 Dec 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
12 Oct 2007 88(2)R Ad 04/10/07--------- £ si 51588@.01=515 £ si 785240@1=785240 £ ic 104739/890494
12 Oct 2007 123 Nc inc already adjusted 28/09/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 28/09/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 288a New director appointed
07 Aug 2007 MEM/ARTS Memorandum and Articles of Association