- Company Overview for ENTERPRISE MODELLER SOLUTIONS LIMITED (04212090)
- Filing history for ENTERPRISE MODELLER SOLUTIONS LIMITED (04212090)
- People for ENTERPRISE MODELLER SOLUTIONS LIMITED (04212090)
- More for ENTERPRISE MODELLER SOLUTIONS LIMITED (04212090)
| 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) |
|---|---|---|---|
| 29 Jun 2006 | 225 | Accounting reference date shortened from 31/12/06 to 30/06/06 | |
| 27 Jun 2006 | 288a | New director appointed | |
| 27 Jun 2006 | 288a | New director appointed | |
| 27 Jun 2006 | 288b | Secretary resigned | |
| 27 Jun 2006 | 288b | Director resigned | |
| 27 Jun 2006 | 288a | New secretary appointed;new director appointed | |
| 27 Jun 2006 | 287 | Registered office changed on 27/06/06 from: the granary, alderton road paulerspury towcester northamptonshire NN12 7LS | |
| 01 Jun 2006 | 363a | Return made up to 08/05/06; full list of members | |
| 16 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 10 May 2005 | 363s | Return made up to 08/05/05; full list of members | |
| 10 May 2005 | 363(353) |
Location of register of members address changed
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| 29 Mar 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 28 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 23 Jun 2004 | 287 | Registered office changed on 23/06/04 from: rookery house rookery lane, stoke bruerne northamptonshire NN12 7SJ | |
| 18 May 2004 | 363s | Return made up to 08/05/04; full list of members | |
| 07 Apr 2004 | 88(2)R | Ad 01/03/04-24/03/04 £ si 95@.1=9 £ ic 1039/1048 | |
| 27 Feb 2004 | 88(2)R | Ad 01/02/04--------- £ si 32@.1=3 £ ic 1036/1039 | |
| 27 Jun 2003 | 88(2)R | Ad 19/06/03--------- £ si 32@.1=3 £ ic 1033/1036 | |
| 01 Jun 2003 | 363s | Return made up to 08/05/03; full list of members | |
| 01 Jun 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 01 Jun 2003 | 88(2)R | Ad 01/02/03-31/03/03 £ si 140@.1=14 £ ic 1000/1014 | |
| 20 May 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 01 Apr 2003 | AAMD | Amended accounts made up to 31 December 2001 | |
| 15 Aug 2002 | 88(2)R | Ad 01/04/02-30/04/02 £ si 189@.1 | |
| 16 May 2002 | 363s | Return made up to 08/05/02; full list of members |