ENSIGN HOLDINGS LIMITED

Company number 04039129

Date	Type	Description	View / Download
21 May 2004	287	Registered office changed on 21/05/04 from: 1 whittington avenue london EC3V 1LE	(1 page)
06 Apr 2004	288a	New director appointed	(4 pages)
06 Apr 2004	288a	New secretary appointed	(3 pages)
06 Apr 2004	288a	New director appointed	(5 pages)
06 Apr 2004	288a	New director appointed	(4 pages)
03 Mar 2004	288b	Director resigned	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
03 Mar 2004	288b	Secretary resigned	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Secretary resigned	(1 page)
13 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 23/12/03
09 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
20 Nov 2003	288c	Director's particulars changed	(1 page)
03 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
22 Aug 2003	363s	Return made up to 24/07/03; change of members	(9 pages)
05 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Aug 2003	169	£ ic 142/140 21/07/03 £ sr 2500@.001=2	(1 page)
07 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
06 Jul 2003	288b	Director resigned	(1 page)
21 Jan 2003	288c	Director's particulars changed	(1 page)