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E-NTIRE VENTURES LTD

Company number 04178515

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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)
17 Apr 2015 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 30 March 2014
31 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
18 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
17 Apr 2013 SH10 Particulars of variation of rights attached to shares
17 Apr 2013 SH08 Change of share class name or designation
17 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2013 CH01 Director's details changed for Mr Gaven Love on 1 January 2013
06 Mar 2013 AA01 Current accounting period extended from 30 September 2012 to 30 March 2013
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
11 Apr 2011 SH10 Particulars of variation of rights attached to shares
11 Apr 2011 SH08 Change of share class name or designation
11 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
25 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
25 Oct 2010 AP01 Appointment of Alison Fuller as a director
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Gaven Love on 26 February 2010
05 Mar 2010 CH01 Director's details changed for Hugh Gaven Love on 26 February 2010
05 Mar 2010 CH01 Director's details changed for Gillian Mhairi Elizabeth Love on 26 February 2010
05 Mar 2010 CH03 Secretary's details changed for Mr Gaven Love on 26 February 2010
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008