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CHINA ENTERPRISE UK LIMITED

Company number 05686504

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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)
12 Apr 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 288a Director appointed peter frederick humphries
24 Sep 2009 288a Director appointed simon james cartwright
24 Sep 2009 288b Appointment terminated director glanville clayton
27 Apr 2009 363a Return made up to 24/01/09; full list of members
18 Sep 2008 288b Appointment terminated director gideon milstein
14 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 88(2) Ad 25/01/08\gbp si 1@1=1\gbp ic 10000/10001\
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2008 123 Gbp nc 10000/10100\25/01/08
28 Feb 2008 363a Return made up to 24/01/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jun 2007 123 Nc inc already adjusted 01/11/06
28 Mar 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
28 Mar 2007 363a Return made up to 24/01/07; full list of members
19 Mar 2007 288a New director appointed
19 Mar 2007 88(2)R Ad 01/11/06--------- £ si 9992@1=9992 £ ic 8/10000
19 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2007 395 Particulars of mortgage/charge
04 Sep 2006 395 Particulars of mortgage/charge
27 Jul 2006 288a New director appointed