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ENARA GROUP LIMITED

Company number 06545542

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 990,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
  • RES13 ‐ Section 190 25/03/2010
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
  • RES13 ‐ Agreement 08/04/2009
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