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ENTERPRISE HEALTHCARE HOLDINGS LIMITED

Company number 04968287

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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)
04 Aug 2006 288b Secretary resigned
04 Aug 2006 288a New secretary appointed
28 Jul 2006 288b Director resigned
27 Jun 2006 288b Director resigned
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288a New secretary appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 288b Director resigned
07 Dec 2005 363a Return made up to 18/11/05; full list of members
30 Nov 2005 288c Director's particulars changed
14 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
22 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
01 Sep 2005 288a New director appointed
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004 363a Return made up to 18/11/04; full list of members
02 Dec 2004 288a New director appointed
24 Sep 2004 288a New director appointed
18 Jun 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
18 Jun 2004 88(2)R Ad 20/05/04--------- £ si 3999@1=3999 £ ic 1/4000
18 Jun 2004 123 Nc inc already adjusted 20/05/04
18 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association