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ENTERPRISE EDUCATION CONWY LIMITED

Company number 04513115

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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)
08 Nov 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Director resigned
09 Sep 2005 363a Return made up to 16/08/05; full list of members
01 Sep 2005 288a New director appointed
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 363a Return made up to 16/08/04; full list of members
13 Sep 2004 288c Director's particulars changed
13 Sep 2004 288c Director's particulars changed
14 Jul 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 225 Accounting reference date extended from 31/08/03 to 31/12/03
10 Nov 2003 288b Director resigned
09 Oct 2003 363a Return made up to 16/08/03; full list of members
25 Sep 2003 287 Registered office changed on 25/09/03 from: level 20 8 canada square london E14 5HQ
20 May 2003 88(2)R Ad 12/03/03--------- £ si 9998@1=9998 £ ic 2/10000
20 May 2003 MEM/ARTS Memorandum and Articles of Association
20 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 123 £ nc 1000/50000 12/03/03