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ENVACET LIMITED

Company number 04421289

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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)
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Aug 2009 363a Return made up to 16/06/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2007
15 Jan 2009 288b Appointment terminated secretary richard carter
29 Oct 2008 363a Return made up to 16/06/08; full list of members
07 Mar 2008 AA Accounts for a dormant company made up to 31 August 2006
27 Feb 2008 225 Prev sho from 30/04/2007 to 31/08/2006
29 Jun 2007 363s Return made up to 16/06/07; full list of members
05 Oct 2006 88(2)R Ad 25/05/06--------- £ si 2@1=2 £ ic 1/3
25 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
06 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2006 288a New director appointed
12 May 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
18 Jun 2005 363s Return made up to 22/04/05; full list of members
03 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
25 May 2004 363s Return made up to 22/04/04; full list of members
20 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
12 Jun 2003 363s Return made up to 22/04/03; full list of members
06 Apr 2003 288b Director resigned
06 Apr 2003 288b Secretary resigned
06 Apr 2003 288a New secretary appointed
06 Apr 2003 288a New director appointed
17 May 2002 MEM/ARTS Memorandum and Articles of Association