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ENA CARE CALL LIMITED

Company number 03631865

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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)
31 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Dec 2004 AA Total exemption small company accounts made up to 30 November 2003
12 Oct 2004 363s Return made up to 15/09/04; full list of members
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288b Director resigned
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288a New director appointed
08 Jul 2004 287 Registered office changed on 08/07/04 from: westwood house 35 tamworth road ashby de la zouch leicestershire LE65 2PW
24 Dec 2003 AA Total exemption small company accounts made up to 30 November 2002
20 Oct 2003 288b Director resigned
13 Oct 2003 288a New director appointed
08 Oct 2003 363s Return made up to 15/09/03; full list of members
06 Oct 2003 288a New director appointed
21 Jul 2003 287 Registered office changed on 21/07/03 from: 19 snelsmoor lane chellaston vale derbyshire DE73 1NQ
30 Jan 2003 AA Total exemption small company accounts made up to 30 November 2001
26 Sep 2002 363s Return made up to 15/09/02; full list of members
12 Apr 2002 88(2)R Ad 18/03/02--------- £ si 249998@1=249998 £ ic 2/250000
12 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002 123 £ nc 1000/250000 21/01/02
05 Dec 2001 AA Total exemption small company accounts made up to 30 November 2000
02 Nov 2001 363s Return made up to 15/09/01; full list of members
14 Nov 2000 363s Return made up to 15/09/00; full list of members
  • 363(287) ‐ Registered office changed on 14/11/00
17 Jul 2000 AA Accounts for a small company made up to 30 November 1999
10 Dec 1999 363s Return made up to 15/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed