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ENFYS FOUNDATION

Company number 04638265

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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 Jan 2006 288a New secretary appointed
26 Jan 2006 288b Director resigned
23 Jan 2006 288c Secretary's particulars changed;director's particulars changed
28 Dec 2005 287 Registered office changed on 28/12/05 from: 76 saint helens road swansea SA1 4BG
23 Nov 2005 AA Full accounts made up to 31 March 2004
08 Sep 2005 288a New director appointed
23 Aug 2005 288a New director appointed
28 Jul 2005 288b Secretary resigned;director resigned
22 Jul 2005 395 Particulars of mortgage/charge
06 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 395 Particulars of mortgage/charge
25 Feb 2005 288a New director appointed
25 Feb 2005 288b Director resigned
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir's resignation 02/02/05
25 Jan 2005 288b Director resigned
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
17 Feb 2004 363s Annual return made up to 15/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Director resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288a New secretary appointed;new director appointed
04 Feb 2003 288a New director appointed