ENCORE STRUCTURED PRODUCTS LIMITED

Company number 04348663

Date	Type	Description	View / Download
02 Jun 2009	288c	Secretary's Change of Particulars / philip russell / 02/06/2009 / Region was: buckinghamshire, now: bucks	(1 page)
28 May 2009	AA	Accounts made up to 31 March 2009	(2 pages)
19 May 2009	288a	Director appointed philip bramley russell	(2 pages)
29 Apr 2009	288a	Secretary appointed philip russell	(1 page)
29 Apr 2009	288b	Appointment Terminated Secretary malcolm dickinson	(1 page)
29 Jan 2009	AA	Accounts made up to 31 March 2008	(2 pages)
12 Jan 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
06 Mar 2008	363a	Return made up to 07/01/08; full list of members	(4 pages)
31 Jan 2008	AA	Accounts made up to 31 March 2007	(2 pages)
10 Jan 2008	88(2)R	Ad 08/01/08--------- £ si 15000@1=15000 £ ic 100/15100	(2 pages)
10 Jan 2008	123	Nc inc already adjusted 08/01/08	(2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	363a	Return made up to 07/01/07; full list of members	(3 pages)
15 Jan 2007	AA	Accounts made up to 31 March 2006	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 4 la gare 51 surrey row london SE1 0BZ	(1 page)
09 Jan 2006	363a	Return made up to 07/01/06; full list of members	(3 pages)
04 Jan 2006	AA	Accounts made up to 31 March 2005	(1 page)
27 Jan 2005	363s	Return made up to 07/01/05; full list of members	(9 pages)
09 Dec 2004	AA	Accounts made up to 31 March 2004	(1 page)
12 Jan 2004	363s	Return made up to 07/01/04; full list of members	(9 pages)
03 Sep 2003	AA	Accounts made up to 31 March 2003	(1 page)
23 Jan 2003	363s	Return made up to 07/01/03; full list of members	(8 pages)
05 Dec 2002	288a	New director appointed	(2 pages)