- Company Overview for ENCODE ME LTD. (05036721)
- Filing history for ENCODE ME LTD. (05036721)
- People for ENCODE ME LTD. (05036721)
- More for ENCODE ME LTD. (05036721)
| 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) |
|---|---|---|---|
| 10 Sep 2014 | AD01 | Registered office address changed from C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL England to C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL on 10 September 2014 | |
| 01 Sep 2014 | AD01 | Registered office address changed from C/O Radford & Sergeant 73 High Street Aldershot Hampshire GU11 1BY England to C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL on 1 September 2014 | |
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 18 Mar 2014 | TM01 | Termination of appointment of Sally-Ann Gair as a director | |
| 18 Mar 2014 | TM02 | Termination of appointment of Sally-Ann Gair as a secretary | |
| 18 Mar 2014 | AD01 | Registered office address changed from 4 Queen Elizabeth Close Ash Aldershot Hampshire GU12 6JP on 18 March 2014 | |
| 09 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-09
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| 30 May 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 26 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 17 Oct 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 18 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 20 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 03 Apr 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
| 22 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Iain James Gair on 6 March 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Sally-Ann Gair on 6 March 2010 | |
| 27 Nov 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 06 Apr 2009 | 363a | Return made up to 06/02/09; full list of members | |
| 27 Nov 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 28 Apr 2008 | 363a | Return made up to 06/02/08; full list of members | |
| 06 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 10 Apr 2007 | 363a | Return made up to 06/02/07; full list of members | |
| 03 Jan 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 22 Feb 2006 | 363a | Return made up to 06/02/06; full list of members |