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ENZA HOLDINGS LIMITED

Company number 05390310

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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)
19 Jul 2014 AP01 Appointment of Mr Brian Anthony Kempson as a director on 15 July 2014
19 Jul 2014 TM01 Termination of appointment of Russell Elgar Parsons as a director on 15 July 2014
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 25,000
13 Mar 2014 CH01 Director's details changed for Mr Russell Elgar Parsons on 1 March 2014
06 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
12 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
30 Mar 2012 AP01 Appointment of Mr John Thomas Stead as a director
30 Mar 2012 TM01 Termination of appointment of Nigel Barrett as a director
30 Mar 2012 AP03 Appointment of Mr John Thomas Stead as a secretary
30 Mar 2012 TM02 Termination of appointment of Nigel Barrett as a secretary
19 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
16 May 2011 AA Group of companies' accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Nigel John Barrett on 16 March 2010
24 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
14 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 11/03/09; full list of members
30 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 11/03/08; full list of members
23 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
21 Oct 2007 288a New director appointed