ENHANCED OFFICE ENVIRONMENTS LIMITED
Company Documents
Date | Description |
---|---|
12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/03/1130 March 2011 | APPLICATION FOR STRIKING-OFF |
11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM FLAT 5 139 HOLLAND PARK AVENUE LONDON W11 4UT |
10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
20/09/1020 September 2010 | 20/06/10 NO CHANGES |
13/08/0913 August 2009 | RETURN MADE UP TO 20/06/09; NO CHANGE OF MEMBERS |
14/07/0914 July 2009 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS |
29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
30/07/0830 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: DRAYCOT FOLIAT SWINDON WILTSHIRE SN4 0HX |
28/07/0728 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/07/0728 July 2007 | DIRECTOR RESIGNED |
09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
24/07/0624 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | RETURN MADE UP TO 27/06/05; CHANGE OF MEMBERS |
29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
15/07/0415 July 2004 | RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS |
07/04/047 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/07/0323 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
17/12/0217 December 2002 | DIRECTOR RESIGNED |
10/07/0210 July 2002 | CHANGE OF NAME 21/06/02 |
10/07/0210 July 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
10/07/0210 July 2002 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
10/07/0210 July 2002 | Memorandum and Articles of Association |
10/07/0210 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/07/0210 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/07/0210 July 2002 | REREG PLC-PRI 21/06/02 |
27/06/0227 June 2002 | RETURN MADE UP TO 27/06/02; NO CHANGE OF MEMBERS |
21/08/0121 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/07/015 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/04/0118 April 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
06/07/006 July 2000 | DIRECTOR RESIGNED |
06/07/006 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/07/003 July 2000 | Incorporation |
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