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ENCHANTED LTD.

Company number 03816066

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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)
03 Sep 2004 AA Total exemption small company accounts made up to 31 July 2003
20 Aug 2004 363s Return made up to 29/07/04; full list of members
17 Mar 2004 287 Registered office changed on 17/03/04 from: unit 23 legacy house hanworth trading estate hampton road west feltham middlesex TW13 6DH
17 Sep 2003 363s Return made up to 29/07/03; full list of members
17 Sep 2003 363(287) Registered office changed on 17/09/03
12 Jun 2003 395 Particulars of mortgage/charge
16 May 2003 AA Total exemption full accounts made up to 31 July 2002
07 Feb 2003 288b Director resigned
30 Sep 2002 363s Return made up to 29/07/02; full list of members
05 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
11 Feb 2002 288a New director appointed
07 Sep 2001 363s Return made up to 29/07/01; full list of members
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288b Director resigned
30 Aug 2001 288a New secretary appointed
30 Aug 2001 88(2)R Ad 25/05/01-25/05/01 £ si 3@1=3 £ ic 2/5
30 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2001 123 £ nc 1000/1500 25/05/01
30 Aug 2001 AA Total exemption full accounts made up to 31 July 2000
30 Aug 2000 363s Return made up to 29/07/00; full list of members
30 Jul 1999 288b Secretary resigned
29 Jul 1999 NEWINC Incorporation