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ENABLE IND. HOLDINGS LIMITED

Company number 04644135

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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)
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Kevin Deamer as a director
06 Dec 2011 TM02 Termination of appointment of Colette Deamer as a secretary
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Kevin Malcolm Deamer on 22 January 2011
22 Feb 2011 CH03 Secretary's details changed for Colette Deamer on 22 January 2011
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Michael Cooke on 22 January 2010
08 Mar 2010 CH01 Director's details changed for Kevin Malcolm Deamer on 22 January 2010
08 Mar 2010 CH01 Director's details changed for Matthew Robert Baker on 22 January 2010
24 Feb 2010 CERTNM Company name changed kmd holdings LIMITED\certificate issued on 24/02/10
  • CONNOT ‐
02 Feb 2010 AD01 Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 2 February 2010
17 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
12 Feb 2009 363a Return made up to 22/01/09; full list of members
18 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
10 Oct 2008 288a Director appointed matthew baker
10 Oct 2008 288a Director appointed michael cooke
30 Sep 2008 88(2) Ad 24/09/08\gbp si 12136@1=12136\gbp ic 13849/25985\
30 Sep 2008 88(3) Particulars of contract relating to shares
30 Sep 2008 88(2) Ad 24/09/08\gbp si 3149@1=3149\gbp ic 10700/13849\
14 Aug 2008 AA Total exemption full accounts made up to 31 December 2007