ENNOVY GROUP LIMITED

Company number 03610658

Date	Type	Description	View / Download
22 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
28 Feb 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	288a	New secretary appointed	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
29 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
18 Aug 2002	363s	Return made up to 05/08/02; full list of members	(6 pages)
09 Apr 2002	288a	New secretary appointed	(2 pages)
09 Apr 2002	288b	Secretary resigned	(1 page)
24 Sep 2001	AAMD	Amended accounts made up to 31 December 2000	(5 pages)
23 Aug 2001	363s	Return made up to 05/08/01; full list of members	(6 pages)
23 Aug 2001	287	Registered office changed on 23/08/01 from: russell square house 10/12 russell square london WC1B 5LF	(1 page)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
17 Aug 2000	363a	Return made up to 05/08/00; full list of members	(5 pages)
07 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
25 Aug 1999	363a	Return made up to 05/08/99; full list of members	(5 pages)
10 Nov 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
21 Sep 1998	288a	New secretary appointed	(2 pages)
21 Sep 1998	288a	New director appointed	(2 pages)
21 Sep 1998	288b	Director resigned	(1 page)
21 Sep 1998	288b	Secretary resigned	(1 page)
24 Aug 1998	287	Registered office changed on 24/08/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
24 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Aug 1998	NEWINC	Incorporation	(14 pages)