Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2013
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30 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 14/08/2013
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15 May 2013 |
AR01 |
Annual return made up to 10 May 2013 with full list of shareholders
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17 Apr 2013 |
SH02 |
Sub-division of shares on 1 April 2013
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17 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Feb 2013 |
AP01 |
Appointment of Mr Jeremy Chard as a director
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14 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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25 May 2012 |
AR01 |
Annual return made up to 10 May 2012 with full list of shareholders
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03 May 2012 |
AP01 |
Appointment of Mr Joaquín Fillola as a director
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18 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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08 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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03 Jun 2011 |
AR01 |
Annual return made up to 10 May 2011 with full list of shareholders
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06 May 2011 |
CERTNM |
Company name changed encore estate management LIMITED\certificate issued on 06/05/11
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RES15 ‐
Change company name resolution on 2011-04-01
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NM01 ‐
Change of name by resolution
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05 May 2011 |
SH02 |
Sub-division of shares on 14 April 2011
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05 May 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivided 14/04/2011
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06 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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05 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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23 Nov 2010 |
CH01 |
Director's details changed for Mr Neil Adam Robinson on 23 November 2010
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23 Nov 2010 |
CH01 |
Director's details changed for Mr James Robert Peace on 23 November 2010
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23 Nov 2010 |
CH01 |
Director's details changed for Mr Stephen Michael Chard on 23 November 2010
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23 Nov 2010 |
CH03 |
Secretary's details changed for Mr James Robert Peace on 23 November 2010
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20 May 2010 |
AR01 |
Annual return made up to 10 May 2010 with full list of shareholders
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30 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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27 Oct 2009 |
AD01 |
Registered office address changed from Accent House, 2a Rock Road Cambridge Cambs CB1 7UF on 27 October 2009
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