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ENGINUITY

Company number 02324869

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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)
16 Jul 2003 363s Annual return made up to 03/07/03
  • 363(288) ‐ Director resigned
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 CERTNM Company name changed engineering and marine training authority\certificate issued on 11/04/03
13 Mar 2003 288a New director appointed
04 Nov 2002 288a New director appointed
28 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
20 Aug 2002 395 Particulars of mortgage/charge
11 Jul 2002 363s Annual return made up to 03/07/02
  • 363(288) ‐ Director resigned
09 Apr 2002 395 Particulars of mortgage/charge
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
27 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
11 Jul 2001 363s Annual return made up to 03/07/01
  • 363(287) ‐ Registered office changed on 11/07/01
  • 363(288) ‐ Director's particulars changed;director resigned
14 Apr 2001 AUD Auditor's resignation
15 Jan 2001 AA Full group accounts made up to 31 March 2000
24 Oct 2000 288a New director appointed
25 Jul 2000 363s Annual return made up to 03/07/00
  • 363(288) ‐ Director resigned
17 Apr 2000 288a New director appointed
09 Feb 2000 287 Registered office changed on 09/02/00 from: vector house, 41, clarendon road, watford, hertfordshire. WD1 1HS
08 Dec 1999 288a New director appointed
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed