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ENSIGN COMMUNICATIONS LIMITED

Company number 05590654

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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)
29 Jul 2010 AA Accounts for a small company made up to 31 December 2009
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Dec 2009 AP01 Appointment of Mrs Gillian Sadler as a director
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
14 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for William Neil South on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Robert Wilson on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Edward Jacobs on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Philip Henry Ling on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Patrick Hookey on 12 October 2009
14 Oct 2009 CH03 Secretary's details changed for Gillian Sadler on 12 October 2009
30 Jul 2009 AAMD Amended accounts made up to 31 December 2008
21 Jul 2009 AA Accounts for a small company made up to 31 December 2008
13 Oct 2008 363a Return made up to 12/10/08; full list of members
13 Oct 2008 288c Director's change of particulars / michael jacobs / 01/11/2007
09 Sep 2008 AA Accounts for a small company made up to 31 December 2007
09 May 2008 288b Appointment terminated director reginald hardie
14 Apr 2008 288b Appointment terminated director denise barfoot
08 Apr 2008 288a Secretary appointed gillian sadler
08 Apr 2008 288b Appointment terminated secretary michael jacobs
18 Mar 2008 288a Director appointed patrick hookey
24 Jan 2008 288a New secretary appointed
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288b Director resigned
03 Jan 2008 395 Particulars of mortgage/charge