- Company Overview for ENORMOUS YES COMPANY LIMITED (05282286)
- Filing history for ENORMOUS YES COMPANY LIMITED (05282286)
- People for ENORMOUS YES COMPANY LIMITED (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) |
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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
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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 |