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ENOVERT SOUTH LIMITED

Company number 02664840

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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)
24 Nov 2008 363a Return made up to 21/11/08; full list of members
15 Jul 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 288b Appointment terminated director neil bennett
03 Dec 2007 363a Return made up to 21/11/07; full list of members
30 Oct 2007 288c Director's particulars changed
30 Oct 2007 288c Director's particulars changed
03 Jun 2007 155(6)a Declaration of assistance for shares acquisition
03 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2007 395 Particulars of mortgage/charge
23 Apr 2007 403a Declaration of satisfaction of mortgage/charge
12 Apr 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 21/11/06; full list of members
23 Aug 2006 AA Full accounts made up to 31 December 2005
11 Aug 2006 288a New director appointed
28 Nov 2005 363a Return made up to 21/11/05; full list of members
28 Nov 2005 288c Secretary's particulars changed
10 Aug 2005 288b Director resigned
25 May 2005 288b Secretary resigned
25 May 2005 288a New director appointed
25 May 2005 288b Director resigned
25 May 2005 288b Director resigned
25 May 2005 288a New secretary appointed
11 May 2005 395 Particulars of mortgage/charge
10 May 2005 287 Registered office changed on 10/05/05 from: ocean house the ring bracknell berkshire RG12 1AN
05 May 2005 155(6)a Declaration of assistance for shares acquisition