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ENSURA LIMITED

Company number 05495974

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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)
10 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010 AP03 Appointment of David Callcott as a secretary
27 Oct 2010 TM02 Termination of appointment of Pp Secretaries Limited as a secretary
27 Oct 2010 AD01 Registered office address changed from Cornelius House, 178/180 Church Road, Hove East Sussex BN3 2DJ on 27 October 2010
27 Oct 2010 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
23 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Jul 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 30 June 2010
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/11/2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Nov 2009 SH02 Sub-division of shares on 9 November 2009
03 Aug 2009 363a Return made up to 30/06/09; full list of members
15 Jul 2008 363a Return made up to 30/06/08; full list of members
04 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
19 Jul 2007 363a Return made up to 30/06/07; full list of members
18 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
23 May 2007 CERTNM Company name changed argyll geotechnical LTD\certificate issued on 23/05/07
21 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
16 Aug 2006 363a Return made up to 30/06/06; full list of members
23 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
23 Jul 2005 88(2)R Ad 30/06/05--------- £ si 25@1=25 £ ic 75/100
30 Jun 2005 NEWINC Incorporation