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E.NOVATION UK LIMITED

Company number 04253883

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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 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
  • 363(288) ‐ Secretary resigned
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