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ENSIGN RECORDS LIMITED

Company number 01282967

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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)
04 Sep 2009 288b Appointment terminated director justin morris
13 May 2009 353 Location of register of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 12/01/09; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
22 Jan 2008 363a Return made up to 12/01/08; full list of members
25 Mar 2007 288b Director resigned
12 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
26 Jan 2007 363a Return made up to 12/01/07; full list of members
17 Jan 2007 288b Secretary resigned;director resigned
30 Jan 2006 363a Return made up to 12/01/06; full list of members
30 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
03 Feb 2005 288a New director appointed
02 Feb 2005 363a Return made up to 12/01/05; full list of members
21 Jan 2005 288c Secretary's particulars changed;director's particulars changed
13 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
26 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
23 Jan 2004 363a Return made up to 12/01/04; full list of members
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
21 Jan 2003 363a Return made up to 12/01/03; full list of members
29 Apr 2002 288c Secretary's particulars changed;director's particulars changed
24 Jan 2002 363a Return made up to 12/01/02; no change of members
22 Jan 2002 AA Total exemption full accounts made up to 31 March 2001