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EN ROUTE INTERNATIONAL LIMITED

Company number 04524355

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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)
25 Sep 2008 363a Return made up to 02/09/08; full list of members
06 Mar 2008 AA Full accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 02/09/07; full list of members
08 Mar 2007 AA Accounts for a small company made up to 30 September 2006
05 Oct 2006 363a Return made up to 02/09/06; full list of members
05 Oct 2006 353 Location of register of members
27 Jul 2006 AA Full accounts made up to 30 September 2005
29 Jun 2006 88(2)R Ad 14/12/05--------- £ si 190@.1=19 £ ic 2/21
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division, re-classi 21/10/05
29 Jun 2006 363a Return made up to 02/09/05; full list of members
29 Jun 2006 122 S-div 21/10/05
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288a New director appointed
28 Jun 2006 287 Registered office changed on 28/06/06 from: c/o sherwood hall associates LIMITED first floor langton house bird street lichfield staffordshire WS13 6PY
28 Jun 2006 288a New secretary appointed
06 Jan 2006 288c Director's particulars changed
29 Jun 2005 AA Accounts for a small company made up to 30 September 2004
03 Feb 2005 288b Director resigned
03 Feb 2005 288a New director appointed
01 Nov 2004 363a Return made up to 02/09/04; no change of members
27 Jul 2004 363a Return made up to 02/09/03; full list of members; amend
24 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Feb 2004 287 Registered office changed on 17/02/04 from: lifford hall tunnel lane kings norton birmingham west midlands B30 3JN
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New secretary appointed