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ENCO 65 LTD

Company number 04369483

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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 2009 353 Location of register of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from unit 2B poplar way catcliffe rotherham south yorkshire S60 5TR
14 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
15 Feb 2008 363s Return made up to 07/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned;director resigned
16 Jan 2008 288b Director resigned
29 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
28 Mar 2007 363s Return made up to 07/02/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
09 May 2006 AA Total exemption small company accounts made up to 31 July 2005
02 Feb 2006 363s Return made up to 07/02/06; full list of members
09 Jun 2005 287 Registered office changed on 09/06/05 from: highfield house wentworth road blacker hill barnsley south yorkshire S74 0RP
22 Apr 2005 288a New secretary appointed;new director appointed
22 Apr 2005 288a New director appointed
22 Apr 2005 288b Secretary resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 363s Return made up to 07/02/05; full list of members
19 Jan 2005 225 Accounting reference date extended from 31/03/05 to 31/07/05
04 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Feb 2004 363s Return made up to 07/02/04; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Mar 2003 363s Return made up to 07/02/03; full list of members
08 Apr 2002 88(2)R Ad 06/04/02--------- £ si 99@1=99 £ ic 1/100