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ENTIGALE LIMITED

Company number 01311083

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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)
28 Jun 2007 288c Secretary's particulars changed;director's particulars changed
21 May 2007 288c Director's particulars changed
05 Dec 2006 AAMD Amended accounts made up to 5 April 2006
29 Nov 2006 288a New director appointed
04 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Director resigned
29 Jun 2006 363a Return made up to 27/05/06; full list of members
29 Jun 2006 288c Director's particulars changed
01 Sep 2005 AA Total exemption small company accounts made up to 5 April 2005
30 Aug 2005 123 Nc inc already adjusted 27/07/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 363s Return made up to 27/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2004 AA Total exemption full accounts made up to 5 April 2004
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2004 288b Secretary resigned
21 Jan 2004 288a New secretary appointed
21 Jan 2004 AA Total exemption full accounts made up to 5 April 2003
26 Jun 2003 363s Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 AA Total exemption full accounts made up to 5 April 2002
13 Jun 2002 363s Return made up to 04/06/02; full list of members
29 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
08 Jun 2001 363s Return made up to 04/06/01; full list of members