ENHANCE LIGHTING AND DESIGN LIMITED

Company Documents

DateDescription
07/04/147 April 2014 Annual return made up to 19 January 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
BRITANNIA HOUSE
ROBERTS MEWS
ORPINGTON
KENT
BR6 0JP

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22/02/1222 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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26/01/1126 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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27/01/1027 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JOHN CROOKS / 01/01/2010

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR COLIN HEAD

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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22/01/0922 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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29/01/0829 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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03/02/063 February 2006 DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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26/01/0526 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 NEW SECRETARY APPOINTED

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28/01/0428 January 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX

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28/01/0428 January 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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