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18 ENSIGN STREET MANAGEMENT COMPANY LIMITED

Company number 03487147

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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)
15 Jul 2008 288b Appointment terminated director ian norman
20 Dec 2007 363a Return made up to 20/12/07; full list of members
07 Aug 2007 AA Total exemption full accounts made up to 31 May 2006
05 Feb 2007 288a New director appointed
28 Dec 2006 363a Return made up to 28/12/06; full list of members
02 Nov 2006 225 Accounting reference date extended from 31/12/05 to 31/05/06
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Secretary resigned
18 Oct 2006 287 Registered office changed on 18/10/06 from: c/o bartons 20 fore street kingsbridge devon TQ7 1NZ
27 Jan 2006 363s Return made up to 30/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 2006 287 Registered office changed on 27/01/06 from: maritime house 18 ensign street london E1 8JD
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
18 Jan 2005 363s Return made up to 30/12/04; full list of members
21 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Mar 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2002 363s Return made up to 30/12/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2002 288a New director appointed
10 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Sep 2002 288b Director resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288a New director appointed
11 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
20 Jan 2001 287 Registered office changed on 20/01/01 from: c/o betamex properties LIMITED east suite, empire house hanger green london W5 3BD