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ENSURE UK LIMITED

Company number 05104505

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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)
06 May 2010 CH01 Director's details changed for Jacqueline Knowles on 19 April 2010
06 May 2010 CH01 Director's details changed for Wayne Adam Knowles on 19 April 2010
06 May 2010 CH01 Director's details changed for Mark Renault on 19 April 2010
06 May 2010 CH01 Director's details changed for Colin Reginald Knowles on 19 April 2010
24 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2009 363a Return made up to 19/04/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
07 May 2008 363a Return made up to 19/04/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
28 Apr 2007 363s Return made up to 19/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
18 May 2006 363s Return made up to 19/04/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
10 May 2005 363s Return made up to 19/04/05; full list of members
  • 363(287) ‐ Registered office changed on 10/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 May 2005 288a New secretary appointed
20 Apr 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 NEWINC Incorporation