ENHANCED RETIREMENT LIMITED

Company number 05125745

Date	Type	Description	View / Download
24 Aug 2011	AP03	Appointment of Mr Martin Charles Smith as a secretary	(1 page)
24 Aug 2011	TM02	Termination of appointment of Simon Thomas as a secretary	(1 page)
05 Jul 2011	TM01	Termination of appointment of Craig Humphreys as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Craig Humphreys as a director	(1 page)
05 Jul 2011	AP03	Appointment of Mr Simon Thomas as a secretary	(1 page)
05 Jul 2011	TM02	Termination of appointment of Craig Humphreys as a secretary	(1 page)
23 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
23 May 2011	AP01	Appointment of Mr Simon George Thomas as a director	(2 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
11 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
08 Jun 2010	TM01	Termination of appointment of Enhanced Retirement Limited as a director	(1 page)
22 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
19 Oct 2009	AP02	Appointment of Enhanced Retirement Limited as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Gaynor Welch as a director	(1 page)
02 Jun 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
19 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
08 Oct 2008	288a	Secretary appointed mr craig mackay humphreys	(1 page)
08 Oct 2008	288a	Director appointed mr craig mackay humphreys	(1 page)
08 Oct 2008	288b	Appointment terminated director andrew mckelvie	(1 page)
08 Oct 2008	288b	Appointment terminated secretary andrew mckelvie	(1 page)
30 May 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
25 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
07 Jun 2007	363s	Return made up to 12/05/07; full list of members	(7 pages)
01 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)