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ENNOVY GROUP LIMITED

Company number 03610658

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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)
07 Sep 2010 CH01 Director's details changed for Dr Paul David Stidworthy on 5 August 2010
07 Sep 2010 CH01 Director's details changed for Mr Francisco Mu?Oz Rubio on 5 August 2010
23 Feb 2010 AP01 Appointment of Mr Francisco Mu?Oz Rubio as a director
19 Jan 2010 AD01 Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP on 19 January 2010
07 Oct 2009 AA Accounts for a small company made up to 31 December 2008
08 Sep 2009 288a Director appointed david walker
27 Aug 2009 363a Return made up to 05/08/09; full list of members
16 Sep 2008 288a Director appointed dr paul david stidworthy
10 Sep 2008 363a Return made up to 05/08/08; full list of members
10 Sep 2008 288b Appointment terminated director michael kelly
31 Jul 2008 AA Accounts for a small company made up to 31 December 2007
04 Apr 2008 288b Appointment terminate, director gordon eric jones logged form
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
24 Aug 2007 288a New director appointed
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
10 Aug 2007 363a Return made up to 05/08/07; full list of members
09 Aug 2007 288b Director resigned
16 Aug 2006 363a Return made up to 05/08/06; full list of members
16 Jun 2006 AA Accounts for a small company made up to 31 December 2005
24 Aug 2005 363a Return made up to 05/08/05; full list of members
08 Jul 2005 AA Accounts for a small company made up to 31 December 2004
30 Jul 2004 363s Return made up to 05/08/04; full list of members
28 Jul 2004 AA Accounts for a small company made up to 31 December 2003
20 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution