ENCON CONSTRUCTION LIMITED

Company number 04953680

Date	Type	Description	View / Download
17 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2007	287	Registered office changed on 08/08/07 from: 6 deryn court wharfedale road pentwyn cardiff CF23 7HB	(1 page)
16 Nov 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)
10 Aug 2006	AA	Full accounts made up to 30 April 2006	(12 pages)
23 Feb 2006	AA	Full accounts made up to 30 April 2005	(12 pages)
12 Jan 2006	363s	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2005	225	Accounting reference date shortened from 31/08/05 to 30/04/05	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 6 deryn court wharfedale road pentwyn cardiff south glamorgan CF23 7HB	(1 page)
08 Aug 2005	287	Registered office changed on 08/08/05 from: suite 21-24 65 penarth road cardiff CF10 5DL	(1 page)
19 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
03 Feb 2005	288a	New secretary appointed;new director appointed	(1 page)
03 Feb 2005	288b	Secretary resigned	(1 page)
03 Feb 2005	288b	Director resigned	(1 page)
03 Feb 2005	288b	Director resigned	(1 page)
14 Jan 2005	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
26 Nov 2004	363s	Return made up to 05/11/04; full list of members	(8 pages)
03 Feb 2004	288a	New secretary appointed	(2 pages)
17 Jan 2004	288b	Secretary resigned	(1 page)
17 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Jan 2004	225	Accounting reference date shortened from 30/11/04 to 31/08/04	(1 page)
13 Dec 2003	88(2)R	Ad 27/11/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Nov 2003	NEWINC	Incorporation	(28 pages)