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E-NOVATION.COM LIMITED

Company number 03800543

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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)
07 Jul 2014 AD01 Registered office address changed from Hart House Business Centre Kimpton Road Luton LU2 0LB England on 7 July 2014
07 Jul 2014 AD01 Registered office address changed from the Business Competitiveness Centre Kimpton Road, Luton Bedfordshire LU2 0SX on 7 July 2014
28 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
21 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 31 July 2009
19 May 2010 AP01 Appointment of Mrs Cheryl Christina Kelton Smart as a director
07 Oct 2009 TM01 Termination of appointment of Richard Lacy as a director
15 Jul 2009 363a Return made up to 05/07/09; full list of members
29 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
16 Jul 2008 363a Return made up to 05/07/08; full list of members
07 Jan 2008 AA Accounts for a dormant company made up to 31 July 2007
23 Aug 2007 363s Return made up to 05/07/07; full list of members
21 Jun 2007 288b Director resigned
02 Jan 2007 AA Accounts for a dormant company made up to 31 July 2006
24 Aug 2006 288c Director's particulars changed
17 Jul 2006 363s Return made up to 05/07/06; full list of members
29 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
04 Jul 2005 363s Return made up to 05/07/05; full list of members
02 Feb 2005 288b Secretary resigned