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RELIANCE ENABLEMENT LIMITED

Company number 06302549

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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)
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
27 Mar 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
20 Mar 2012 AA Full accounts made up to 30 April 2011
15 Feb 2012 CH01 Director's details changed for Dr Neil Peter Donaldson French on 14 February 2012
15 Feb 2012 CH03 Secretary's details changed for Mr Jeremy Paul Simon on 14 February 2012
15 Feb 2012 AD01 Registered office address changed from Boundary House Cricketfield Road Uxbridge UB8 1QG on 15 February 2012
15 Feb 2012 CH01 Director's details changed for Mr Jeremy Paul Simon on 14 February 2012
15 Feb 2012 CH01 Director's details changed for Brian Anthony Charles Kingham on 14 February 2012
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2011 AP01 Appointment of Mr Jeremy Paul Simon as a director
19 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Anthony Lawrinson as a director
02 Mar 2011 AA Full accounts made up to 30 April 2010
29 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
09 Jun 2010 CC04 Statement of company's objects
09 Jun 2010 MEM/ARTS Memorandum and Articles of Association
09 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 26/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 AA Full accounts made up to 24 April 2009
04 Nov 2009 CH01 Director's details changed for Dr Neil Peter Donaldson French on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Brian Anthony Charles Kingham on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Anthony James Lawrinson on 1 October 2009
03 Aug 2009 363a Return made up to 04/07/09; full list of members
06 Feb 2009 AA Full accounts made up to 25 April 2008
16 Jan 2009 288a Director appointed anthony james lawrinson