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ENTRECOTE HOLDINGS LTD

Company number 05068128

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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)
05 Dec 2009 AP01 Appointment of Mourad Dine as a director
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 09/03/09; full list of members
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Nov 2008 288b Appointment terminated secretary annabelle moonshine
25 Nov 2008 288a Secretary appointed alix wilton
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 09/03/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 363a Return made up to 06/04/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006 123 £ nc 1000/600000 15/06/05
13 Sep 2006 88(2)R Ad 11/06/05--------- £ si 124996@.25
13 Sep 2006 88(2)R Ad 11/06/05--------- £ si 13889@.25
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision allotment 11/06/06
09 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
31 May 2006 363a Return made up to 06/04/06; full list of members
17 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
16 Jun 2005 363a Return made up to 06/04/05; full list of members
22 Nov 2004 287 Registered office changed on 22/11/04 from: 11A weymouth street london W1W 6DD
04 Nov 2004 288b Secretary resigned