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ENTERPRISE PRIVACY GROUP LIMITED

Company number 04897292

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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)
20 Mar 2009 288b Appointment terminated director robert wirszycz
16 Mar 2009 287 Registered office changed on 16/03/2009 from old bank house 59 high street odiham hampshire RG29 1LF
18 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Apr 2008 288a Director appointed robert michael wirszycz
31 Mar 2008 288a Director appointed anthony brian spencer collings
29 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Feb 2008 363a Return made up to 31/01/08; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Feb 2007 363a Return made up to 31/01/07; full list of members
28 Nov 2006 288a New director appointed
14 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Feb 2006 363a Return made up to 31/01/06; full list of members
21 Dec 2005 88(2)R Ad 01/12/05--------- £ si 100@1=100 £ ic 100/200
16 Sep 2005 363a Return made up to 12/09/05; full list of members
01 Aug 2005 288b Director resigned
27 Jul 2005 288a New director appointed
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 88(2)R Ad 05/04/05--------- £ si 90@1=90 £ ic 10/100
23 May 2005 288a New director appointed
11 May 2005 MEM/ARTS Memorandum and Articles of Association
10 May 2005 88(2)R Ad 05/04/05--------- £ si 9@1=9 £ ic 1/10
12 Oct 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2004 AA Accounts for a dormant company made up to 31 May 2004