- Company Overview for ENVOI LIMITED (03882864)
- Filing history for ENVOI LIMITED (03882864)
- People for ENVOI LIMITED (03882864)
- More for ENVOI LIMITED (03882864)
| 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) |
|---|---|---|---|
| 25 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 05 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Nov 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 22 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Nov 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 13 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Nov 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 27 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 27 Nov 2009 | CH03 | Secretary's details changed for Pauline Anne Preston on 25 November 2009 | |
| 27 Nov 2009 | AD02 | Register inspection address has been changed | |
| 27 Nov 2009 | CH01 | Director's details changed for Michael John Lakin on 25 November 2009 | |
| 16 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Dec 2008 | 363a | Return made up to 25/11/08; full list of members | |
| 08 Dec 2008 | 353 | Location of register of members | |
| 17 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 09 Apr 2008 | AUD | Auditor's resignation | |
| 08 Apr 2008 | 288b | Appointment terminated secretary corporate secretarial services LIMITED | |
| 08 Apr 2008 | 288a | Secretary appointed pauline anne preston | |
| 28 Mar 2008 | 287 | Registered office changed on 28/03/2008 from 1 park place canary wharf london E14 4HJ | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 06 Dec 2007 | 363a | Return made up to 25/11/07; full list of members | |
| 17 Jul 2007 | 363a | Return made up to 25/11/06; full list of members |