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ENTENTE GROUP LIMITED

Company number 04755903

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2005 169 £ ic 1007703/857703 22/04/05 £ sr 150000@1=150000
15 Jun 2005 288c Director's particulars changed