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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)
02 Apr 2008 AA Total exemption small company accounts made up to 31 January 2007
02 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Mar 2008 288c Secretary's change of particulars / accounts unlocked LTD / 08/11/2007
07 Feb 2008 363a Return made up to 17/01/08; full list of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: the granary, lower worten yard worten lane ashford kent TN23 3BU
19 Nov 2007 287 Registered office changed on 19/11/07 from: 6 castle farm bickerton road cholmondeley malpas cheshire SY14 8AQ
24 Oct 2007 395 Particulars of mortgage/charge
22 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
28 Apr 2007 363s Return made up to 17/01/07; full list of members; amend
14 Mar 2007 395 Particulars of mortgage/charge
19 Feb 2007 363a Return made up to 17/01/07; full list of members
19 Feb 2007 288b Secretary resigned
28 Nov 2006 225 Accounting reference date extended from 30/12/06 to 31/01/07
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2006 288b Secretary resigned;director resigned
26 Sep 2006 288b Director resigned
26 Sep 2006 288a New secretary appointed
25 Aug 2006 88(2)R Ad 09/05/06--------- £ si 69@1=69 £ ic 117/186
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 363s Return made up to 17/01/06; full list of members