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ENNIS FOODS UK LIMITED

Company number 04641082

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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)
06 Jun 2012 TM02 Termination of appointment of Accounts Unlocked Llp as a secretary
26 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
26 Jan 2012 CH04 Secretary's details changed for Accounts Unlocked Llp on 1 December 2011
26 Jan 2012 AD01 Registered office address changed from the Granary Lower Worten Yard Worten Lane Ashford Kent TN23 3BU on 26 January 2012
19 Oct 2011 AA Accounts for a small company made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 CH01 Director's details changed for Mrs Linda Susan Whittaker on 17 January 2010
05 Feb 2010 CH04 Secretary's details changed for Accounts Unlocked Llp on 17 January 2010
23 Sep 2009 288a Secretary appointed accounts unlocked LLP
23 Sep 2009 288b Appointment terminated secretary accounts unlocked LTD
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 17/01/09; full list of members
23 Feb 2009 190 Location of debenture register
23 Feb 2009 353 Location of register of members
29 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2008 363s Return made up to 17/01/07; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/04/08
  • 363(353) ‐ Location of register of members address changed
17 Apr 2008 363s Return made up to 17/01/08; full list of members; amend