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ENCORE CONSULTANCY SERVICES LIMITED

Company number 04311852

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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)
11 Jun 2010 CH01 Director's details changed for Mr Daniel Moat on 10 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Mark Dickinson on 10 June 2010
11 May 2010 AAMD Amended accounts made up to 31 March 2009
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
06 Sep 2009 288c Director and secretary's change of particulars / philip russell / 24/08/2009
15 Jun 2009 288c Director and secretary's change of particulars / philip russell / 15/06/2009
15 Jun 2009 288c Director and secretary's change of particulars / philip russell / 15/06/2009
15 Jun 2009 288c Director's change of particulars / mark dickinson / 15/06/2009
02 Jun 2009 288c Director's change of particulars / philip russell / 02/06/2009
02 Jun 2009 288c Secretary's change of particulars / philip russell / 02/06/2009
19 May 2009 288a Director appointed daniel moat
19 May 2009 288a Director appointed philip bramley russell
11 May 2009 363a Return made up to 26/10/08; full list of members
29 Apr 2009 288a Secretary appointed philip russell
29 Apr 2009 288b Appointment terminated secretary malcolm dickinson
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2007 363a Return made up to 26/10/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2007 363a Return made up to 26/10/06; full list of members
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Director resigned
26 Oct 2006 287 Registered office changed on 26/10/06 from: 4 la gare 51 surrey row london SE1 0BZ
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005