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ENSTAR ACQUISITIONS LIMITED

Company number 06620031

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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)
11 Jul 2012 AUD Auditor's resignation
21 Jun 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mr Clive Paul Thomas on 5 July 2011
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
09 Jun 2011 AP01 Appointment of Mr Clive Paul Thomas as a director
12 May 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
14 Jun 2010 CH03 Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Alan John Turner on 1 October 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 13/06/09; full list of members
26 May 2009 288c Director's change of particulars / alan turner / 26/05/2009
19 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2008 88(2) Ad 15/12/08\gbp si 16999999@1=16999999\gbp ic 1/17000000\
19 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2008 288c Director's change of particulars / gareth nokes / 18/11/2008
24 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
14 Aug 2008 288a Secretary appointed siobhan mary hextall
03 Jul 2008 288b Appointment terminated secretary the company registration agents LTD
03 Jul 2008 287 Registered office changed on 03/07/2008 from 280 gray's inn road london WC1X 8EB
03 Jul 2008 288b Appointment terminated director luciene james LIMITED
03 Jul 2008 288a Director appointed gareth nokes