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ENTERPRISE WHOLESALE LIMITED

Company number 04551535

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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)
18 Dec 2008 363a Return made up to 12/09/08; full list of members
17 Dec 2008 363a Return made up to 12/09/07; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Aug 2007 288b Director resigned
26 Mar 2007 287 Registered office changed on 26/03/07 from: enterprise house 6 castell close enterprise park swansea SA7 9FH
09 Oct 2006 363s Return made up to 12/09/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Oct 2005 363s Return made up to 12/09/05; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Sep 2004 363s Return made up to 12/09/04; change of members
24 Aug 2004 395 Particulars of mortgage/charge
08 Jul 2004 88(2)R Ad 23/06/04--------- £ si 4@1=4 £ ic 120000/120004
08 Jul 2004 123 Nc inc already adjusted 23/06/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re a shares 23/06/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Sep 2003 363s Return made up to 12/09/03; full list of members
18 Jun 2003 395 Particulars of mortgage/charge
30 Jan 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
09 Dec 2002 288a New director appointed
09 Dec 2002 88(2)R Ad 02/12/02--------- £ si 20000@1=20000 £ ic 100000/120000
09 Dec 2002 123 Nc inc already adjusted 29/11/02
09 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2002 88(2)R Ad 08/10/02--------- £ si 99999@1=99999 £ ic 1/100000