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ENSUREPAY LIMITED

Company number 04697169

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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)
11 Jun 2007 AA Full accounts made up to 30 June 2006
26 Mar 2007 363a Return made up to 13/03/07; full list of members
30 Oct 2006 363a Return made up to 13/03/06; full list of members
15 Aug 2006 AA Full accounts made up to 30 June 2005
12 Apr 2006 288b Secretary resigned;director resigned
12 Apr 2006 288a New director appointed
16 Mar 2006 288a New secretary appointed
15 Mar 2006 363s Return made up to 13/03/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/06
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New secretary appointed
07 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
03 Nov 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned;director resigned
15 Sep 2004 288a New director appointed
30 Jul 2004 288b Director resigned
31 Mar 2004 363s Return made up to 13/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Mar 2004 395 Particulars of mortgage/charge
20 Feb 2004 395 Particulars of mortgage/charge
17 Nov 2003 288a New secretary appointed
17 Nov 2003 288a New director appointed
26 Sep 2003 288b Secretary resigned;director resigned
01 Jul 2003 287 Registered office changed on 01/07/03 from: 11-15 william road london NW1 3ER
27 May 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
14 Mar 2003 288b Secretary resigned
13 Mar 2003 NEWINC Incorporation