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ENORMOUS YES COMPANY LIMITED

Company number 05282286

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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)
16 Dec 2009 AP03 Appointment of Atul Sharma as a secretary
16 Dec 2009 AD01 Registered office address changed from 17-19 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 16 December 2009
27 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
07 Nov 2009 AD01 Registered office address changed from 6 Nottingham Road Long Eaton Nottingham Derbyshire NG10 1HP on 7 November 2009
07 Nov 2009 TM01 Termination of appointment of Stephen Hill as a director
07 Nov 2009 TM01 Termination of appointment of Leanne Heath as a director
07 Nov 2009 TM01 Termination of appointment of Louise Potts as a director
07 Nov 2009 AP01 Appointment of Mr Hiten Jackis Dayal as a director
07 Nov 2009 AP01 Appointment of Atul Sharma as a director
01 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 29/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009 122 S-div
31 Jul 2009 88(2) Ad 07/07/09\gbp si 2@1=2\gbp ic 78/80\
31 Jul 2009 88(2) Ad 07/07/09\gbp si 3@1=3\gbp ic 75/78\
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 288b Appointment terminated secretary kay wright
26 Nov 2008 363a Return made up to 10/11/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 88(2) Ad 08/07/08-08/07/08\gbp si 20@1=20\gbp ic 75/95\
15 Jul 2008 288a Director appointed leanne heath
13 Dec 2007 363a Return made up to 10/11/07; full list of members
13 Dec 2007 288c Director's particulars changed
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 10/11/06; full list of members
03 Oct 2006 287 Registered office changed on 03/10/06 from: 12 chelsea mews, st james park upper saxondale nottingham NG12 2NT
03 Oct 2006 288c Director's particulars changed