ENTERPRISE HEALTHCARE HOLDINGS LIMITED

Company number 04968287

Date	Type	Description	View / Download
12 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 4,000	(6 pages)
05 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2012	(17 pages)
01 Aug 2013	TM01	Termination of appointment of Jonathan Cowdell as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Stuart Carter as a director	(1 page)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
07 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/08/2013.	(9 pages)
12 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
21 May 2012	AP01	Appointment of Mr Jonathan Nigel Edward Cowdell as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Lindsey Coles as a director	(1 page)
29 Mar 2012	AP01	Appointment of Mr Robert James Newton as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Geoffrey Alan Quaife as a director	(2 pages)
23 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
15 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
12 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
25 May 2011	CH01	Director's details changed for Mr Phillip John Cooper on 23 May 2011	(2 pages)
24 May 2011	CH01	Director's details changed for Mr Mark Christopher Wayment on 23 May 2011	(2 pages)
24 Mar 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(3 pages)
10 Mar 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
04 Mar 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 4 March 2011	(1 page)
30 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(7 pages)
07 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
02 Dec 2009	CH01	Director's details changed for Mr Phillip John Cooper on 20 November 2009	(2 pages)
01 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for Mr Mark Christopher Wayment on 16 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Lindsey Jane Coles on 10 November 2009	(2 pages)