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ENSIGN LEISURE LIMITED

Company number 03534966

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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)
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2009 363a Return made up to 25/03/09; full list of members
07 Feb 2009 MISC Re sec 519
31 Jan 2009 287 Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT
10 Nov 2008 288b Appointment terminated director charles bishop
04 Sep 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 363s Return made up to 25/03/08; full list of members
03 Apr 2008 288b Appointment terminated director graeme cresswell
31 Mar 2008 288a Director appointed graeme david cresswell
12 Mar 2008 288a Director appointed charles parker
13 Jun 2007 AA Full accounts made up to 31 December 2006
01 Apr 2007 363s Return made up to 25/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 363s Return made up to 25/03/06; full list of members
23 Jun 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 25/03/05; full list of members
23 Mar 2005 288a New director appointed
24 Aug 2004 288b Director resigned
24 Aug 2004 288b Director resigned
24 Aug 2004 288b Director resigned
27 Apr 2004 AA Full accounts made up to 31 December 2003
31 Mar 2004 363s Return made up to 25/03/04; full list of members
25 Mar 2004 288a New secretary appointed
26 Sep 2003 288b Director resigned