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ENZA 2004 LIMITED

Company number 03641674

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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)
16 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,250,000
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 MR04 Satisfaction of charge 2 in full
19 Jul 2014 AP01 Appointment of Mr Michael Peter Jones as a director on 15 July 2014
19 Jul 2014 AP01 Appointment of Mr Brian Anthony Kempson as a director on 15 July 2014
19 Jul 2014 TM01 Termination of appointment of Russell Elgar Parsons as a director on 15 July 2014
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2,250,000
01 Oct 2013 CH01 Director's details changed for Mr Russell Elgar Parsons on 30 September 2013
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Mar 2012 AP01 Appointment of Mr John Thomas Stead as a director
30 Mar 2012 AP03 Appointment of Mr John Thomas Stead as a secretary
30 Mar 2012 TM02 Termination of appointment of Nigel Barrett as a secretary
06 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Roy Charles Reed on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Steven Fox on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Russell Elgar Parsons on 1 October 2009
14 Jul 2009 AA Full accounts made up to 31 March 2009
07 Oct 2008 363a Return made up to 01/10/08; full list of members