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ENTERPEN (HUTTON RUDBY) MANAGEMENT COMPANY LIMITED

Company number 04220070

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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)
06 Jun 2006 363s Annual return made up to 21/05/06
06 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
15 Jun 2005 363s Annual return made up to 21/05/05
19 May 2005 AA Total exemption full accounts made up to 31 December 2004
19 May 2005 386 Notice of resolution removing auditor
19 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor resignation 29/04/05
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 287 Registered office changed on 19/05/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
11 Jun 2004 363s Annual return made up to 21/05/04
17 Apr 2004 AA Full accounts made up to 31 December 2003
21 Oct 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 363s Annual return made up to 21/05/03
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New secretary appointed;new director appointed
15 Nov 2002 288b Secretary resigned;director resigned
15 Nov 2002 288b Director resigned
20 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jun 2002 363s Annual return made up to 21/05/02
22 Aug 2001 287 Registered office changed on 22/08/01 from: 1-3 evron place hertford hertfordshire SG14 1PA
29 May 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
21 May 2001 NEWINC Incorporation