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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)
24 Nov 2005 363a Return made up to 26/10/05; full list of members
10 Jan 2005 363s Return made up to 26/10/04; full list of members
15 Dec 2004 88(2)R Ad 10/04/03--------- £ si 10@1
15 Dec 2004 123 Nc inc already adjusted 08/04/03
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Dec 2003 363s Return made up to 26/10/03; full list of members
01 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New director appointed
28 Nov 2002 363s Return made up to 26/10/02; full list of members
21 Nov 2002 225 Accounting reference date shortened from 25/04/03 to 31/03/03
13 Feb 2002 225 Accounting reference date extended from 31/10/02 to 25/04/03
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288a New director appointed
02 Jan 2002 88(2)R Ad 07/11/01--------- £ si 99@1=99 £ ic 1/100
13 Nov 2001 287 Registered office changed on 13/11/01 from: 4 la gare 51 ferry row london SE1 10BZ
31 Oct 2001 288b Director resigned
31 Oct 2001 288b Secretary resigned
26 Oct 2001 NEWINC Incorporation