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ENVODA LIMITED

Company number 05402234

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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)
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2007
05 Jan 2009 288c Director's change of particulars / stephen fletcher / 01/01/2009
14 Aug 2008 363a Return made up to 23/03/08; full list of members
23 Apr 2008 287 Registered office changed on 23/04/2008 from allen house 1 westmead road sutton surrey SM1 4LA
08 Jan 2008 395 Particulars of mortgage/charge
28 Nov 2007 395 Particulars of mortgage/charge
03 Oct 2007 363a Return made up to 23/03/07; full list of members
03 Oct 2007 288c Director's particulars changed
25 Jan 2007 287 Registered office changed on 25/01/07 from: kingfisher hamm court weybridge surrey KT13 8YD
24 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
01 Sep 2006 395 Particulars of mortgage/charge
30 May 2006 88(2)R Ad 18/05/06--------- £ si 50@1=50 £ ic 100/150
30 May 2006 123 Nc inc already adjusted 18/05/06
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006 287 Registered office changed on 30/05/06 from: 39 fonthill road hove east sussex BN3 6HB
30 May 2006 288a New secretary appointed;new director appointed
12 May 2006 MEM/ARTS Memorandum and Articles of Association
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 288b Secretary resigned;director resigned
06 Apr 2006 363a Return made up to 23/03/06; full list of members
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
07 Mar 2006 287 Registered office changed on 07/03/06 from: flat 4 8 eaton gardens hove east sussex BN3 3TP
23 Mar 2005 NEWINC Incorporation