ENSOR SUBSIDIARY ONE LIMITED

Company number 06704463

Date	Type	Description	View / Download
30 Jan 2012	AP03	Appointment of Marcus Alan Chadwick as a secretary	(3 pages)
13 Dec 2011	TM01	Termination of appointment of James Jones as a director	(2 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
17 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(8 pages)
05 Jul 2011	TM01	Termination of appointment of John Davies as a director	(1 page)
17 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
11 Feb 2011	TM01	Termination of appointment of David Halford as a director	(1 page)
08 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(10 pages)
08 Oct 2010	CH01	Director's details changed for Gavin Roland Williams on 23 September 2010	(3 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(6 pages)
16 Sep 2009	169	Gbp ic 40/39.9958\06/08/09\gbp sr 42@0.0001=0.0042\	(1 page)
14 Jul 2009	88(2)	Ad 23/04/09\gbp si 3900@0.01=39\gbp ic 1/40\	(4 pages)
07 Jul 2009	122	S-div	(1 page)
07 Jul 2009	288a	Director appointed david william halford	(2 pages)
07 Jul 2009	288a	Director appointed michael dennis miles	(2 pages)
07 Jul 2009	288a	Director appointed gavin roland williams	(2 pages)
07 Jul 2009	288a	Director appointed christopher michael tisdale	(2 pages)
07 Jul 2009	288a	Director appointed john adrian davies	(2 pages)
07 Jul 2009	225	Accounting reference date shortened from 30/09/2009 to 31/08/2009	(1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/04/2009	(1 page)
23 Sep 2008	NEWINC	Incorporation	(18 pages)