ENNISMORE FUND MANAGEMENT LIMITED

Company number 03598371

Date	Type	Description	View / Download
11 Aug 2004	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
21 Jul 2004	363s	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
20 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
21 Jul 2003	363s	Return made up to 09/07/03; full list of members	(7 pages)
20 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
16 Jul 2002	363s	Return made up to 09/07/02; full list of members	(7 pages)
08 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
06 Nov 2001	287	Registered office changed on 06/11/01 from: 150A kensington church street, london, W8 4BN	(1 page)
19 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
01 Aug 2001	363s	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
06 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2000	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 May 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
30 May 2000	122	£ nc 300000/288000 11/04/00	(1 page)
30 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
29 Jul 1999	363s	Return made up to 09/07/99; full list of members	(6 pages)
26 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
26 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 Apr 1999	88(2)R	Ad 04/02/99--------- £ si 12000@1=12000 £ ic 52001/64001	(1 page)