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ENCORE INFORMATION SYSTEMS LIMITED

Company number 04368982

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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)
02 Jun 2009 288c Director and Secretary's Change of Particulars / philip russell / 02/06/2009 / Region was: buck, now: bucks
28 May 2009 288a Secretary appointed philip bramley russell
28 May 2009 AA Accounts made up to 31 March 2009
19 May 2009 288a Director appointed philip bramley russell
10 Feb 2009 363a Return made up to 07/02/09; full list of members
29 Jan 2009 AA Accounts made up to 31 March 2008
08 May 2008 363a Return made up to 07/02/08; full list of members
08 May 2007 AA Accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 07/02/07; full list of members
14 Feb 2007 AA Accounts made up to 31 March 2006
27 Oct 2006 287 Registered office changed on 27/10/06 from: 4 la gare 51 surrey row london SE1 0BZ
17 Mar 2006 363a Return made up to 07/02/06; full list of members
03 Jan 2006 AA Accounts made up to 31 March 2005
13 May 2005 363s Return made up to 07/02/05; full list of members
20 Dec 2004 AA Accounts made up to 31 March 2004
08 Apr 2004 363s Return made up to 07/02/04; full list of members
19 Aug 2003 AA Accounts made up to 31 March 2003
07 Mar 2003 363s Return made up to 07/02/03; full list of members
21 Nov 2002 225 Accounting reference date shortened from 06/08/03 to 31/03/03
27 Feb 2002 225 Accounting reference date extended from 28/02/03 to 06/08/03
21 Feb 2002 88(2)R Ad 07/02/02--------- £ si 99@1=99 £ ic 1/100
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288a New director appointed
13 Feb 2002 288b Secretary resigned
13 Feb 2002 288b Director resigned