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ENZA 2004 LIMITED

Company number 03641674

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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)
11 Aug 2005 AA Full accounts made up to 31 March 2005
11 Aug 2005 AUD Auditor's resignation
08 Mar 2005 CERTNM Company name changed enza holdings LIMITED\certificate issued on 08/03/05
25 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 363s Return made up to 01/10/04; full list of members
  • 363(287) ‐ Registered office changed on 10/11/04
07 Oct 2004 AA Full accounts made up to 31 March 2004
30 Jul 2004 395 Particulars of mortgage/charge
15 May 2004 287 Registered office changed on 15/05/04 from: 2 hardwick grange woolston warrington WA1 4RF
20 Nov 2003 AA Full accounts made up to 31 March 2003
30 Oct 2003 363s Return made up to 01/10/03; full list of members
24 Oct 2002 122 £ sr 500000@1 20/11/01
08 Oct 2002 363s Return made up to 01/10/02; full list of members
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 MEM/ARTS Memorandum and Articles of Association
20 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
15 Nov 2001 363s Return made up to 01/10/01; full list of members
13 Nov 2001 288b Director resigned
20 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
27 Nov 2000 AA Full group accounts made up to 31 March 2000
07 Nov 2000 363s Return made up to 01/10/00; full list of members
23 Nov 1999 AA Full group accounts made up to 31 March 1999
17 Nov 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 363s Return made up to 01/10/99; full list of members
28 Jul 1999 225 Accounting reference date shortened from 31/10/99 to 31/03/99