Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENVISAGE ASSOCIATES LIMITED

Company number 01282789

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2010 CH01 Director's details changed for Alastair Wilkins on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Mr John Andrew Hulme on 18 March 2010
09 Nov 2009 AA Accounts for a small company made up to 31 March 2009
17 Apr 2009 363a Return made up to 30/03/09; full list of members
18 Dec 2008 288a Director appointed alastair wilkins
17 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
10 Dec 2008 288b Appointment terminated director martin geach
23 Sep 2008 AA Accounts for a small company made up to 31 December 2007
08 Apr 2008 363a Return made up to 30/03/08; full list of members
11 Jul 2007 AA Accounts for a small company made up to 31 December 2006
03 Apr 2007 363a Return made up to 30/03/07; full list of members
03 Apr 2007 288c Director's particulars changed
01 Aug 2006 AA Accounts for a small company made up to 31 December 2005
16 May 2006 363a Return made up to 30/03/06; full list of members
02 Aug 2005 AA Accounts for a small company made up to 31 December 2004
12 May 2005 363s Return made up to 30/03/05; full list of members
  • 363(287) ‐ Registered office changed on 12/05/05
  • 363(353) ‐ Location of register of members address changed
15 Jul 2004 AA Accounts for a small company made up to 31 December 2003
17 May 2004 363s Return made up to 30/03/04; full list of members
18 Nov 2003 128(4) Notice of assignment of name or new name to shares
18 Nov 2003 128(3) Statement of rights variation attached to shares
18 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 AA Accounts for a small company made up to 31 December 2002
25 Apr 2003 363s Return made up to 30/03/03; change of members
07 Oct 2002 122 S-div 23/07/01