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ENHANCED RECOVERY SYSTEMS LIMITED

Company number 03671698

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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 Mar 2006 288b Director resigned
14 Mar 2006 AA Total exemption small company accounts made up to 30 November 2004
01 Mar 2006 363a Return made up to 20/11/05; full list of members
01 Mar 2006 288c Director's particulars changed
01 Mar 2006 288c Director's particulars changed
01 Mar 2006 288c Director's particulars changed
01 Mar 2006 288c Director's particulars changed
01 Mar 2006 288c Secretary's particulars changed
28 Dec 2005 88(2)R Ad 04/08/99--------- £ si 150@1
07 Dec 2005 88(2)O Ad 14/09/04--------- £ si 1500@.1
07 Dec 2005 88(2)O Ad 26/11/03-26/08/04 £ si 1235@.1
07 Dec 2005 88(2)O Ad 19/11/02-01/10/03 £ si 525@.1
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued/review 23/08/05
19 Sep 2005 287 Registered office changed on 19/09/05 from: 19 margaret street, london, W1W 8RR
18 Feb 2005 288a New secretary appointed
18 Feb 2005 288b Secretary resigned
29 Nov 2004 363s Return made up to 20/11/04; full list of members
15 Oct 2004 288b Secretary resigned
15 Oct 2004 288a New secretary appointed
11 Oct 2004 88(2)R Ad 26/08/04--------- £ si 1052@.1=105 £ ic 1379/1484
06 Oct 2004 88(2)R Ad 14/09/04--------- £ si 1500@.1=150 £ ic 1229/1379