ENSURE RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/07/1522 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/06/1328 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/06/1229 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/07/1115 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 03/06/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/08/1017 August 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM FROST / 03/06/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLEMENT PEWTRESS / 03/06/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEREDITH / 03/06/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: GISTERED OFFICE CHANGED ON 28/07/2009 FROM INCE & CO INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1AY |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: GISTERED OFFICE CHANGED ON 20/03/2008 FROM 75 CANNON STREET LONDON EC4N 5BN |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 107-112 LEADENHALL STREET LONDON EC3A 4AH |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: G OFFICE CHANGED 24/02/06 C/O INCE & CO INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1UN |
| 10/01/0610 January 2006 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS; AMEND |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: G OFFICE CHANGED 25/10/05 KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 08/07/058 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 03/06/04; NO CHANGE OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 03/06/02; NO CHANGE OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/09/0121 September 2001 | COMPANY NAME CHANGED ELITE RESOURCING LIMITED CERTIFICATE ISSUED ON 21/09/01 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 03/06/01; CHANGE OF MEMBERS |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | VARYING SHARE RIGHTS AND NAMES 21/01/00 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | ADOPTARTICLES21/01/00 |
| 02/08/992 August 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | FORM 882R 15/04/98 77000 SH ALLO |
| 21/06/9821 June 1998 | ADOPT MEM AND ARTS 15/04/98 |
| 21/06/9821 June 1998 | CONVERSION 15/04/98 |
| 21/06/9821 June 1998 | NC INC ALREADY ADJUSTED 15/04/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | CONVE 08/06/98 |
| 11/06/9811 June 1998 | � NC 100/280000 15/04/98 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | COMPANY NAME CHANGED INLAW ONE HUNDRED AND TWENTY-SIX LIMITED CERTIFICATE ISSUED ON 12/06/97 |
| 03/06/973 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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