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ENTERACTION LIMITED

Company number 04252785

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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)
19 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Adrian Swift on 15 January 2010
15 Apr 2010 CERTNM Company name changed enteraction tv LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-04-08
15 Apr 2010 CONNOT Change of name notice
15 Apr 2010 AP03 Appointment of Caroline Jane Hyndman as a secretary
15 Apr 2010 TM02 Termination of appointment of Mark Murphy as a secretary
15 Apr 2010 AP01 Appointment of Andrew Denzil Rogers as a director
15 Apr 2010 AP01 Appointment of Alan Moore as a director
20 Jul 2009 363a Return made up to 16/07/09; full list of members
14 May 2009 AA Total exemption full accounts made up to 31 December 2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 CERTNM Company name changed enteraction tv travel LIMITED\certificate issued on 08/10/08
13 Aug 2008 363s Return made up to 16/07/08; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2007 AAMD Amended full accounts made up to 31 December 2006
17 Oct 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 363s Return made up to 16/07/07; no change of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 363s Return made up to 16/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2005 AA Full accounts made up to 31 December 2004
09 Aug 2005 363s Return made up to 16/07/05; full list of members
12 Aug 2004 363s Return made up to 16/07/04; full list of members
29 Jun 2004 AA Full accounts made up to 31 December 2003
25 Jul 2003 363s Return made up to 16/07/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 December 2002
22 Jul 2002 363s Return made up to 16/07/02; full list of members
  • 363(288) ‐ Director's particulars changed