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ENNATE LIMITED

Company number 05726258

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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)
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2013 TM01 Termination of appointment of Gordon Boyd as a director
19 Feb 2013 TM01 Termination of appointment of Eric Machiels as a director
19 Feb 2013 TM01 Termination of appointment of Steven Hardman as a director
19 Feb 2013 TM02 Termination of appointment of Samantha Calder as a secretary
12 Feb 2013 AUD Auditor's resignation
12 Feb 2013 AP01 Appointment of Marcus Icke Jones as a director
04 Feb 2013 AP01 Appointment of Paul Anthony Durrant as a director
04 Feb 2013 AP03 Appointment of Marcus Icke Jones as a secretary
04 Feb 2013 AD01 Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 4 February 2013
28 Aug 2012 AA Full accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Mar 2012 CC04 Statement of company's objects
14 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012 AP01 Appointment of Gordon Alexander Boyd as a director
13 Mar 2012 TM01 Termination of appointment of Elizabeth Aikman as a director
14 Nov 2011 AA Full accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Steven Neville Hardman on 1 March 2011
22 Jul 2010 AA Full accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Eric Machiels on 28 February 2010
15 Mar 2010 CH01 Director's details changed for Elizabeth Jane Aikman on 28 February 2010
15 Mar 2010 CH03 Secretary's details changed for Samantha Jane Calder on 28 February 2010
15 Sep 2009 AA Full accounts made up to 31 March 2009