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ENSIGN CERTIFICATION SERVICES LIMITED

Company number 05377942

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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)
03 Mar 2009 363a Annual return made up to 28/02/09
27 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Feb 2008 363a Annual return made up to 28/02/08
24 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Apr 2007 363s Annual return made up to 28/02/07
29 Nov 2006 288a New director appointed
30 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
20 Jun 2006 288b Director resigned
30 Mar 2006 363s Annual return made up to 28/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2006 288b Secretary resigned;director resigned
21 Mar 2006 288a New secretary appointed;new director appointed
18 Apr 2005 287 Registered office changed on 18/04/05 from: 1 bedford row london WC1R 4BZ
24 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
21 Mar 2005 288b Director resigned
21 Mar 2005 288b Secretary resigned
21 Mar 2005 288a New secretary appointed;new director appointed
21 Mar 2005 288a New director appointed
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 NEWINC Incorporation