ENSUITEPODS LIMITED

Company number 01854024

Date	Type	Description	View / Download
25 Nov 2004	363s	Return made up to 10/10/04; full list of members; amend	(9 pages)
25 Nov 2004	363(288)	Director's particulars changed
09 Nov 2004	88(2)R	Ad 28/07/04--------- £ si 100@1	(2 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2004	287	Registered office changed on 28/10/04 from: pinacle 198 hockley road rayleigh essex SS6 8ET	(1 page)
28 Oct 2004	225	Accounting reference date extended from 31/07/04 to 31/10/04	(1 page)
21 Oct 2004	363s	Return made up to 10/10/04; full list of members	(9 pages)
21 Oct 2004	363(288)	Director's particulars changed
21 Oct 2004	363(287)	Registered office changed on 21/10/04
11 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 300@1=300 £ ic 100/400	(2 pages)
11 Aug 2004	123	Nc inc already adjusted 26/07/04	(1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Aug 2004	AA	Accounts made up to 31 July 2003	(1 page)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	MA	Memorandum and Articles of Association	(13 pages)
12 Jan 2004	CERTNM	Company name changed prefabricated unit bathrooms LTD\certificate issued on 12/01/04	(2 pages)
03 Dec 2003	363s	Return made up to 10/10/03; full list of members	(6 pages)
23 Apr 2003	CERTNM	Company name changed european prefabricated ensuite b athrooms LTD\certificate issued on 23/04/03	(2 pages)
24 Mar 2003	CERTNM	Company name changed galenorth LIMITED\certificate issued on 23/03/03	(2 pages)
05 Mar 2003	AA	Accounts made up to 31 July 2002	(1 page)
10 Oct 2002	363s	Return made up to 10/10/02; full list of members	(6 pages)