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ENLIGHTEN MANAGEMENT LIMITED

Company number NI071702

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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)
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The restriction on the authorised share capital of the company is hereby revoked and deleted; subdivision of shares 02/03/2015
02 Apr 2015 SH02 Sub-division of shares on 2 March 2015
02 Apr 2015 SH08 Change of share class name or designation
12 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Sep 2013 AD01 Registered office address changed from 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 11 September 2013
14 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
21 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for John Hogg on 10 March 2010
10 Mar 2010 CH03 Secretary's details changed for John Hogg on 10 March 2010
22 May 2009 295(NI) Change in sit reg add
22 May 2009 296(NI) Change of dirs/sec
08 Apr 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Apr 2009 296(NI) Change of dirs/sec
08 Apr 2009 UDM+A(NI) Updated mem and arts
08 Apr 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Apr 2009 296(NI) Change of dirs/sec
  • ANNOTATION Other The address of john george willis, former director of enlighten management LIMITED, was partially-suppressed on 06/12/2019 under section 1088 of the Companies Act 2006
08 Apr 2009 295(NI) Change in sit reg add