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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)
30 Jul 2008 AA Full accounts made up to 31 March 2008
11 Dec 2007 AA Full accounts made up to 31 March 2007
21 Oct 2007 288a New director appointed
04 Oct 2007 363s Return made up to 01/10/07; no change of members
05 Sep 2007 288b Secretary resigned;director resigned
05 Sep 2007 288a New secretary appointed
05 Sep 2007 288a New director appointed
27 Jul 2007 288b Director resigned
26 Oct 2006 363s Return made up to 01/10/06; full list of members
25 Oct 2006 288a New secretary appointed;new director appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 288b Secretary resigned;director resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Director resigned
22 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of docuiments 01/08/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 155(6)b Declaration of assistance for shares acquisition
22 Aug 2006 155(6)b Declaration of assistance for shares acquisition
22 Aug 2006 155(6)a Declaration of assistance for shares acquisition
22 Aug 2006 155(6)a Declaration of assistance for shares acquisition
10 Aug 2006 395 Particulars of mortgage/charge
19 Jul 2006 AA Full accounts made up to 31 March 2006
31 Oct 2005 363s Return made up to 01/10/05; full list of members