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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)
18 May 2001 288a New director appointed
26 Jan 2001 363s Return made up to 12/01/01; full list of members
12 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
23 Oct 2000 288c Director's particulars changed
17 Jan 2000 363s Return made up to 12/01/00; full list of members
24 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
13 Aug 1999 288b Director resigned
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10 Feb 1999 363a Return made up to 12/01/99; full list of members
24 Jan 1999 288a New director appointed
24 Jan 1999 288b Director resigned
15 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
13 Jul 1998 288a New secretary appointed
11 Apr 1998 288a New director appointed
11 Apr 1998 288b Director resigned
12 Feb 1998 363a Return made up to 12/01/98; full list of members
29 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
02 Jun 1997 288a New director appointed
23 May 1997 288b Director resigned
12 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1997 288c Secretary's particulars changed;director's particulars changed
18 Feb 1997 363a Return made up to 12/01/97; full list of members
19 Jan 1997 AA Full accounts made up to 31 March 1996
09 Feb 1996 AA Full accounts made up to 31 March 1995
19 Jan 1996 363x Return made up to 12/01/96; full list of members
28 Nov 1995 288 Director resigned