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ENSARIL (S) LIMITED

Company number 06349913

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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)
23 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 288c Director's change of particulars / michael maguire / 01/06/2009
20 May 2009 288c Director's change of particulars michael scott maguire logged form
19 May 2009 288c Director's change of particulars / michael maguire / 19/05/2009
05 Dec 2008 288b Appointment terminated secretary hexagon registrars LIMITED
05 Dec 2008 288a Secretary appointed renal services (uk) LIMITED
11 Sep 2008 363a Return made up to 22/08/08; full list of members
11 Sep 2008 190 Location of debenture register
11 Sep 2008 287 Registered office changed on 11/09/2008 from 78 buckingham gate london SW1E 6PE
11 Sep 2008 353 Location of register of members
06 Aug 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
10 Oct 2007 CERTNM Company name changed hexagon 345 LIMITED\certificate issued on 10/10/07
10 Oct 2007 288a New director appointed
10 Oct 2007 287 Registered office changed on 10/10/07 from: ten dominion street london EC2M 2EE
10 Oct 2007 288b Director resigned
10 Oct 2007 288a New director appointed
22 Aug 2007 NEWINC Incorporation