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EN ROUTE INTERNATIONAL LIMITED

Company number 04524355

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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)
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 May 2011 AP01 Appointment of Laurence Neal Butcher as a director
17 May 2011 AP01 Appointment of Nigel Butcher as a director
08 Apr 2011 AP01 Appointment of Robert Dalboth as a director
25 Feb 2011 AA Full accounts made up to 30 September 2010
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
23 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 TM02 Termination of appointment of Mark Brooker as a secretary
23 Sep 2010 AD02 Register inspection address has been changed
23 Sep 2010 CH03 Secretary's details changed for Mark Brooker on 1 October 2009
23 Sep 2010 CH01 Director's details changed for Alison Jayne Cooper on 1 October 2009
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jul 2010 AA Full accounts made up to 30 September 2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
19 Nov 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
27 Sep 2009 288b Appointment terminated secretary alison cooper
27 Sep 2009 288b Appointment terminated director nigel butcher
27 Sep 2009 288a Secretary appointed mark brooker
31 Jul 2009 AA Full accounts made up to 30 September 2008
04 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
25 Sep 2008 363a Return made up to 02/09/08; full list of members
06 Mar 2008 AA Full accounts made up to 30 September 2007