- Company Overview for ENARA GROUP LIMITED (06545542)
- Filing history for ENARA GROUP LIMITED (06545542)
- People for ENARA GROUP LIMITED (06545542)
- Charges for ENARA GROUP LIMITED (06545542)
- More for ENARA GROUP LIMITED (06545542)
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) |
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29 Dec 2010 | AP01 | Appointment of Mr Andy Dun as a director | |
19 Nov 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
06 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
21 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
|
|
18 Jun 2010 | TM01 | Termination of appointment of Paul Chamberlain as a director | |
19 May 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
19 May 2010 | RESOLUTIONS |
Resolutions
|
|
19 May 2010 | CC04 | Statement of company's objects | |
19 May 2010 | SH08 | Change of share class name or designation | |
13 May 2010 | RESOLUTIONS |
Resolutions
|
|
06 Apr 2010 | AP01 | Appointment of Mr Paul Bernard Chamberlain as a director | |
12 Jan 2010 | 88(2) | Capitals not rolled up | |
12 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
12 Jan 2010 | CH01 | Director's details changed for Mr Philip Michael Rattle on 1 October 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Mr David Jackson on 1 October 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Mrs Susan Annette Gray on 1 October 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Mr Aatif Hassan on 1 October 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Mr Stephen Martin Booty on 1 October 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Charles Cairns Auld on 1 October 2009 | |
08 May 2009 | 287 | Registered office changed on 08/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD | |
17 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
15 Apr 2009 | 88(2) | Capitals not rolled up | |
15 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
18 Mar 2009 | 288a | Director appointed stephen martin booty | |
16 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association |