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ENHANCECORP LIMITED

Company number 04204105

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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)
18 May 2009 123 Nc inc already adjusted 30/03/09
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2009 288b Appointment terminated secretary charlie tay
19 Mar 2009 88(2) Amending 88(2)
17 Mar 2009 287 Registered office changed on 17/03/2009 from 73 wimpole street london W1G 8AZ
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2008 AUD Auditor's resignation
30 Jul 2008 363s Return made up to 24/04/08; no change of members
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
18 May 2007 363s Return made up to 24/04/07; no change of members
20 Nov 2006 AA Accounts for a small company made up to 31 March 2006
14 Aug 2006 287 Registered office changed on 14/08/06 from: 2 fitzhardinghe street london W1H 9EE
04 May 2006 363s Return made up to 24/04/06; full list of members
13 Dec 2005 AA Accounts for a small company made up to 31 March 2005
17 May 2005 363s Return made up to 24/04/05; full list of members
21 Mar 2005 AA Accounts for a small company made up to 31 March 2004
04 May 2004 363s Return made up to 24/04/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
21 Jul 2003 288b Director resigned
08 Jul 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
05 Jun 2003 AA Accounts for a dormant company made up to 30 April 2002
23 Apr 2003 363s Return made up to 24/04/03; full list of members
  • 363(287) ‐ Registered office changed on 23/04/03
01 Aug 2002 363s Return made up to 24/04/02; full list of members
  • 363(288) ‐ Director resigned
11 Dec 2001 288b Secretary resigned
11 Dec 2001 288a New secretary appointed