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ENTEMON LIMITED

Company number 05889252

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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)
07 Jun 2009 288b Appointment terminated secretary julie foster
07 Jun 2009 288a Secretary appointed sophie moynes
11 Nov 2008 88(2) Ad 01/11/08\gbp si 999@1=999\gbp ic 2/1001\
29 Oct 2008 123 Nc inc already adjusted 18/10/08
29 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 27/07/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Sep 2007 288a New secretary appointed
03 Sep 2007 288a New secretary appointed
24 Aug 2007 363a Return made up to 27/07/07; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: mansion house, manchester road altrincham cheshire WA14 4RW
22 Jul 2007 288b Secretary resigned
29 Sep 2006 288a New director appointed
29 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
29 Sep 2006 88(2)R Ad 31/07/06--------- £ si 1@1=1 £ ic 1/2
28 Jul 2006 288b Director resigned
27 Jul 2006 NEWINC Incorporation