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ST ENOCH MANAGEMENT SERVICES LIMITED

Company number 05909297

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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)
16 May 2012 AA Full accounts made up to 31 December 2011
26 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
01 Sep 2010 CH04 Secretary's details changed for Paul Hastings Administrative Services Limited on 17 August 2010
31 Aug 2010 CH01 Director's details changed for Mr Denis Boulianne on 17 August 2010
31 Aug 2010 CH01 Director's details changed for Paul Chehab on 17 August 2010
17 Jun 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AP01 Appointment of Mr Denis Boulianne as a director
23 Dec 2009 TM01 Termination of appointment of Kieran Mulroy as a director
27 Aug 2009 363a Return made up to 17/08/09; full list of members
21 Apr 2009 AA Full accounts made up to 31 December 2008
26 Nov 2008 AA Full accounts made up to 31 August 2007
20 Nov 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
16 Sep 2008 363a Return made up to 17/08/08; full list of members
15 Sep 2008 288c Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007
22 Nov 2007 288a New director appointed
15 Nov 2007 287 Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AS
15 Nov 2007 288b Secretary resigned
31 Oct 2007 MEM/ARTS Memorandum and Articles of Association
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 363a Return made up to 17/08/07; full list of members
29 Dec 2006 395 Particulars of mortgage/charge
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution