ENCHANTED EVENINGS LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 STRUCK OFF AND DISSOLVED

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15/06/1015 June 2010 FIRST GAZETTE

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/05/0919 May 2009 DISS40 (DISS40(SOAD))

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18/05/0918 May 2009 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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13/05/0913 May 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/02/0917 February 2009 FIRST GAZETTE

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01/10/081 October 2008 APPOINTMENT TERMINATED SECRETARY SUZANNE MILNE

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/09/0710 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 LOCATION OF REGISTER OF MEMBERS

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 6 CULVER DRIVE OXTED SURREY RH8 9HP

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02/10/062 October 2006 LOCATION OF DEBENTURE REGISTER

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02/10/062 October 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: G OFFICE CHANGED 22/08/06 THE GABLES, PIT LANE EDENBRIDGE KENT TN8 6BD

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/08/0526 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/08/0522 August 2005 LOCATION OF DEBENTURE REGISTER

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 THE GABLES PIT LANE EDENBRIDGE KENT TN8 6BD

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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22/08/0522 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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27/08/0327 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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20/08/0220 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001 NEW SECRETARY APPOINTED

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15/11/0115 November 2001 SECRETARY RESIGNED

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15/11/0115 November 2001 SECRETARY RESIGNED

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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16/10/0016 October 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/08/9920 August 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/08/9817 August 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/07/976 July 1997 SECRETARY RESIGNED

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06/07/976 July 1997 NEW SECRETARY APPOINTED

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06/07/976 July 1997 REGISTERED OFFICE CHANGED ON 06/07/97 FROM: G OFFICE CHANGED 06/07/97 38 ROWALLAN ROAD LONDON SW6 6AG

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28/01/9728 January 1997 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/09/955 September 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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07/06/957 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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08/11/948 November 1994

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08/11/948 November 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS

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03/06/943 June 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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01/09/931 September 1993

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01/09/931 September 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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27/05/9327 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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08/02/938 February 1993 REGISTERED OFFICE CHANGED ON 08/02/93 FROM: G OFFICE CHANGED 08/02/93 364 THE RIDGE HASTINGS EAST SUSSEX TN34 2RD

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09/11/929 November 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS

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09/11/929 November 1992

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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06/04/926 April 1992 REGISTERED OFFICE CHANGED ON 06/04/92 FROM: G OFFICE CHANGED 06/04/92 381 OLD LONDON ROAD HASTINGS EAST SUSSEX TN35 5BD

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28/02/9228 February 1992

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28/02/9228 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9215 January 1992 REGISTERED OFFICE CHANGED ON 15/01/92

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15/01/9215 January 1992

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15/01/9215 January 1992 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS

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21/11/9021 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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15/08/9015 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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