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ENTENTE CONSULTING LIMITED

Company number 04755906

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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)
19 Dec 2006 AUD Auditor's resignation
29 Sep 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 288c Director's particulars changed
02 Sep 2006 395 Particulars of mortgage/charge
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
28 Jun 2006 288a New director appointed
05 Jun 2006 363a Return made up to 05/05/06; full list of members
02 Jun 2006 288c Director's particulars changed
07 Dec 2005 288a New director appointed
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
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288b Secretary resigned;director resigned
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 Full accounts made up to 30 June 2004
02 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution