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ENTERPRISE PUBS FIVE LIMITED

Company number 04313544

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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)
11 Feb 2004 288c Director's particulars changed
05 Nov 2003 363a Return made up to 31/10/03; full list of members
30 Sep 2003 155(6)b Declaration of assistance for shares acquisition
30 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2003 288c Director's particulars changed
10 Apr 2003 225 Accounting reference date extended from 23/05/03 to 30/09/03
25 Mar 2003 AA Full accounts made up to 23 May 2002
04 Mar 2003 225 Accounting reference date shortened from 30/09/02 to 23/05/02
08 Feb 2003 288b Director resigned
08 Feb 2003 288a New director appointed
05 Feb 2003 155(6)b Declaration of assistance for shares acquisition
05 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2002 AA Full accounts made up to 2 March 2002
21 Nov 2002 288b Director resigned
21 Nov 2002 288a New director appointed
19 Nov 2002 363a Return made up to 31/10/02; full list of members
14 Nov 2002 288c Secretary's particulars changed;director's particulars changed
08 Nov 2002 353 Location of register of members
01 Oct 2002 AUD Auditor's resignation
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge
19 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 21/05/02
20 Jun 2002 155(6)b Declaration of assistance for shares acquisition
20 Jun 2002 155(6)b Declaration of assistance for shares acquisition
20 Jun 2002 155(6)b Declaration of assistance for shares acquisition