ENHANCE 2 ADVANCE LIMITED

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DateDescription
04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/03/165 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/03/149 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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27/07/1127 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY O'SULLIVAN / 27/07/2011

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 15 BROOKSIDE AVENUE KENILWORTH WARWICKSHIRE CV8 1ES

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27/07/1127 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY O'SULLIVAN / 27/07/2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY O'SULLIVAN / 27/07/2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR MARK O'SULLIVAN / 27/07/2011

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY O'SULLIVAN / 03/03/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR MARK O'SULLIVAN / 03/03/2011

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY O'SULLIVAN / 03/03/2011

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10/03/1110 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 24 SIXPENCE CLOSE WESTWOOD HEATH COVENTRY WARWICKSHIRE CV4 8HL

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY O'SULLIVAN / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FINBARR MARK O'SULLIVAN / 12/04/2010

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / FINBARR O SULLIVAN / 12/03/2009

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13/03/0913 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN O SULLIVAN / 12/03/2009

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/06/0827 June 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: G OFFICE CHANGED 23/08/07 6 GIFFARD WAY WARWICK CV34 5TZ

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: G OFFICE CHANGED 12/04/07 6 GIFFARD WAY WARWICK CV34 5TZ

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: G OFFICE CHANGED 29/03/07 29 ROBINS GROVE WARWICK CV34 6RF

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29/03/0729 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/03/039 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/04/0013 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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09/03/999 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/999 March 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 SECRETARY RESIGNED

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09/03/999 March 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: G OFFICE CHANGED 09/03/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/03/993 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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