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ENTERPRISE PUBS SIX LIMITED

Company number 04314582

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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
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
27 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
14 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)a Declaration of assistance for shares acquisition
05 Jun 2002 395 Particulars of mortgage/charge
05 Jun 2002 288b Secretary resigned
05 Jun 2002 288b Director resigned
05 Jun 2002 288b Director resigned