- Company Overview for E.NOVATION UK LIMITED (04253883)
- Filing history for E.NOVATION UK LIMITED (04253883)
- People for E.NOVATION UK LIMITED (04253883)
- Charges for E.NOVATION UK LIMITED (04253883)
- More for E.NOVATION UK LIMITED (04253883)
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) |
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05 Aug 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
04 Aug 2010 | CH01 | Director's details changed for Jean Coronis Arthur Nederlof on 17 July 2010 | |
04 Aug 2010 | CH04 | Secretary's details changed for Akca Consulting Limited on 17 July 2010 | |
08 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
28 Oct 2009 | AD01 | Registered office address changed from Wesley House Bull Hill Leatherhead Surrey KT22 7AH on 28 October 2009 | |
14 Aug 2009 | 363a | Return made up to 17/07/09; full list of members | |
11 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
09 Mar 2009 | 288a | Secretary appointed akca consulting LIMITED | |
09 Mar 2009 | 288b | Appointment terminated secretary asoka karandawala | |
22 Jul 2008 | 363a | Return made up to 17/07/08; full list of members | |
15 Jul 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
29 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
18 Jul 2007 | 363a | Return made up to 17/07/07; full list of members | |
05 Oct 2006 | MEM/ARTS | Memorandum and Articles of Association | |
03 Oct 2006 | CERTNM | Company name changed lifeline networks LIMITED\certificate issued on 03/10/06 | |
01 Sep 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
21 Aug 2006 | 363s |
Return made up to 17/07/06; full list of members
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30 Sep 2005 | 287 | Registered office changed on 30/09/05 from: 5 the courtyard wisley surrey GU23 6QL | |
23 Sep 2005 | 288a | New secretary appointed | |
26 Jul 2005 | 363s | Return made up to 17/07/05; full list of members | |
25 May 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
20 Jul 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
13 Jul 2004 | 363s | Return made up to 17/07/04; full list of members | |
05 Aug 2003 | 363s | Return made up to 17/07/03; full list of members | |
06 Jun 2003 | AA | Accounts for a small company made up to 31 December 2002 |