ENCHANTED SYSTEMS LIMITED

Company number 03595651

Date	Type	Description	View / Download
03 Apr 2002	AUD	Auditor's resignation	(1 page)
20 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
25 Jul 2001	363s	Return made up to 09/07/01; full list of members	(6 pages)
25 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
21 Jul 2000	363s	Return made up to 09/07/00; full list of members	(6 pages)
05 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
04 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 3@1=3 £ ic 2/5	(2 pages)
13 Jul 1999	363s	Return made up to 09/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Aug 1998	288a	New secretary appointed	(2 pages)
19 Aug 1998	88(2)R	Ad 05/08/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/08/98	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/08/98 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
19 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/08/98 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
18 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
18 Aug 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	288b	Director resigned	(1 page)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	287	Registered office changed on 18/08/98 from: jsa house 110 the parade watford WD1 2GB	(1 page)
09 Jul 1998	NEWINC	Incorporation	(13 pages)

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