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ENCON INVESTMENTS LIMITED

Company number 03455057

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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)
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 225 Accounting reference date shortened from 31/08/06 to 31/07/06
23 Nov 2005 287 Registered office changed on 23/11/05 from: brunswick house 1 deighton close wetherby west yorkshire LS22 7GZ
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 August 2005
03 Nov 2005 363s Return made up to 31/05/05; full list of members; amend
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 363s Return made up to 31/05/05; full list of members
02 Mar 2005 AA Full accounts made up to 31 August 2004
11 Jun 2004 AA Full accounts made up to 31 August 2003
08 Jun 2004 363s Return made up to 31/05/04; full list of members
24 Jul 2003 288a New director appointed
14 Jun 2003 363s Return made up to 31/05/03; full list of members
10 May 2003 AA Full accounts made up to 31 August 2002
29 Aug 2002 AUD Auditor's resignation
07 Jun 2002 363s Return made up to 31/05/02; full list of members
07 Jun 2002 AA Full accounts made up to 31 August 2001
13 Jun 2001 363s Return made up to 31/05/01; full list of members
28 Mar 2001 AA Full accounts made up to 31 August 2000
03 Jul 2000 AA Full accounts made up to 31 August 1999
16 Jun 2000 363s Return made up to 31/05/00; full list of members
31 Jul 1999 395 Particulars of mortgage/charge
30 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution