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PROJECT ENSA LTD

Company number 04376942

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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)
30 Nov 2005 288a New director appointed
24 Nov 2005 287 Registered office changed on 24/11/05 from: dragon house princes way bridgend industrial estate bridgend mid glamorgan CF31 3AQ
24 Nov 2005 288b Director resigned
24 Nov 2005 288b Secretary resigned;director resigned
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Nov 2005 AUD Auditor's resignation
23 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(287) ‐ Registered office changed on 23/02/05
23 Aug 2004 AA Accounts for a small company made up to 31 December 2003
03 Mar 2004 363s Return made up to 17/02/04; full list of members
01 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
30 Sep 2003 288a New director appointed
18 Jun 2003 287 Registered office changed on 18/06/03 from: 8 penllyne way vale business park llandow cowbridge vale of glamorgan CF71 7PF
27 May 2003 363s Return made up to 19/02/03; full list of members
02 Apr 2003 SA Statement of affairs
02 Apr 2003 88(2)R Ad 18/03/02--------- £ si 2@1=2 £ ic 2/4
18 Feb 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
22 Mar 2002 88(2)R Ad 09/03/02--------- £ si 1@1=1 £ ic 1/2
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Secretary resigned
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New secretary appointed
11 Mar 2002 287 Registered office changed on 11/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Feb 2002 NEWINC Incorporation