- Company Overview for ENTENTE GROUP LIMITED (04755903)
- Filing history for ENTENTE GROUP LIMITED (04755903)
- People for ENTENTE GROUP LIMITED (04755903)
- Charges for ENTENTE GROUP LIMITED (04755903)
- Insolvency for ENTENTE GROUP LIMITED (04755903)
- More for ENTENTE GROUP LIMITED (04755903)
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) |
---|---|---|---|
21 Sep 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
02 Sep 2006 | 395 | Particulars of mortgage/charge | |
31 Aug 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
31 Aug 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
31 Aug 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
31 Aug 2006 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2006 | 288b | Director resigned | |
26 Jul 2006 | 288b | Director resigned | |
04 Jul 2006 | 363a | Return made up to 05/05/06; full list of members | |
03 Jul 2006 | 288c | Director's particulars changed | |
08 Nov 2005 | 288c | Director's particulars changed | |
27 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Aug 2005 | 225 | Accounting reference date extended from 30/06/05 to 31/12/05 | |
15 Aug 2005 | 288a | New director appointed | |
15 Aug 2005 | 288a | New director appointed | |
04 Aug 2005 | 288b | Secretary resigned | |
04 Aug 2005 | 288a | New director appointed | |
04 Aug 2005 | 288a | New secretary appointed | |
03 Aug 2005 | 287 | Registered office changed on 03/08/05 from: 14 the square broad street birmingham west midlands B15 1AS | |
08 Jul 2005 | AA | Group of companies' accounts made up to 30 June 2004 | |
30 Jun 2005 | 363s | Return made up to 05/05/05; full list of members | |
30 Jun 2005 | 288c | Director's particulars changed | |
22 Jun 2005 | RESOLUTIONS |
Resolutions
|
|
22 Jun 2005 | 169 | £ ic 1007703/857703 22/04/05 £ sr 150000@1=150000 | |
15 Jun 2005 | 288c | Director's particulars changed |