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ENIGMA INFORMATION RETRIEVAL SYSTEMS LIMITED

Company number 03311551

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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)
05 Feb 2003 288b Director resigned
05 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director resigned
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
02 Feb 2002 363s Return made up to 28/01/02; full list of members
23 Jul 2001 AA Accounts for a small company made up to 31 December 2000
21 Mar 2001 363s Return made up to 28/01/01; full list of members
21 Mar 2001 288b Director resigned
21 Mar 2001 288a New director appointed
01 Mar 2001 395 Particulars of mortgage/charge
21 Feb 2001 288a New director appointed
15 Jun 2000 287 Registered office changed on 15/06/00 from: 250 hendon way london NW4 3NL
15 Jun 2000 AA Accounts for a small company made up to 31 December 1999
15 Feb 2000 363s Return made up to 28/01/00; full list of members
14 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Jul 1999 288a New director appointed
09 Feb 1999 363s Return made up to 28/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 1998 288b Secretary resigned;director resigned
01 Sep 1998 288b Director resigned
01 Sep 1998 288a New secretary appointed
01 Sep 1998 288a New director appointed
30 Jun 1998 AA Accounts for a small company made up to 31 December 1997
26 Jan 1998 363s Return made up to 28/01/98; full list of members
04 Sep 1997 288a New director appointed
15 Apr 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
15 Apr 1997 88(2)R Ad 14/03/97--------- £ si 98@1=98 £ ic 2/100