ENSTONE PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/131 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 06/08/126 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HLF NOMINEES LIMITED / 22/06/2012 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WILSON |
| 04/08/114 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 11/08/1011 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HLF NOMINEES LIMITED / 25/07/2010 |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 05/04/05 |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 28/08/0228 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED ENFRANCHISE 419 LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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