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ENSIGN NETWORK SYSTEMS LIMITED

Company number 04178405

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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)
05 Apr 2003 MISC Amending 882 iss 31/03/01
02 Apr 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2002 AA Accounts for a small company made up to 31 December 2001
26 Mar 2002 363s Return made up to 13/03/02; full list of members
06 Feb 2002 288b Director resigned
03 May 2001 395 Particulars of mortgage/charge
10 Apr 2001 88(2)R Ad 31/03/01-31/03/01 £ si 999@1=999 £ ic 1/1000
10 Apr 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
02 Apr 2001 288b Secretary resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New secretary appointed;new director appointed
02 Apr 2001 287 Registered office changed on 02/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Mar 2001 NEWINC Incorporation