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ENSENADA REEF LTD

Company number 05644089

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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)
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2011 AP01 Appointment of Mr John Geraint Rabbitts as a director
19 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Mar 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jul 2009 363a Return made up to 05/12/08; full list of members
13 Jul 2009 288a Secretary appointed mr michael john barker
06 Jul 2009 288c Director's change of particulars / michael barker / 06/07/2009
03 Jul 2009 288a Director appointed mr michael john barker
24 Jun 2009 288b Appointment terminated director gillian simpson
24 Jun 2009 288b Appointment terminated secretary tracey jones
05 May 2009 287 Registered office changed on 05/05/2009 from 21 ensenada reef eastbourne BN23 5AF
29 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2009 AA Total exemption small company accounts made up to 31 January 2008
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2007 363a Return made up to 05/12/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jan 2007 88(2)R Ad 30/01/07--------- £ si 1@1=1 £ ic 22/23
19 Dec 2006 363s Return made up to 05/12/06; full list of members
23 Aug 2006 88(2)R Ad 15/08/06--------- £ si 2@1=2 £ ic 20/22
23 Aug 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
19 Apr 2006 123 Nc inc already adjusted 01/04/06
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006 88(2)R Ad 14/02/06--------- £ si 18@1=18 £ ic 2/20