EN ROUTE INTERNATIONAL LIMITED

Company number 04524355

Date	Type	Description	View / Download
05 Oct 2006	363a	Return made up to 02/09/06; full list of members	(3 pages)
05 Oct 2006	353	Location of register of members	(1 page)
27 Jul 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
29 Jun 2006	88(2)R	Ad 14/12/05--------- £ si 190@.1=19 £ ic 2/21	(2 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division, re-classi 21/10/05	(2 pages)
29 Jun 2006	363a	Return made up to 02/09/05; full list of members	(5 pages)
29 Jun 2006	122	S-div 21/10/05	(2 pages)
28 Jun 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	288a	New director appointed	(2 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: c/o sherwood hall associates LIMITED first floor langton house bird street lichfield staffordshire WS13 6PY	(1 page)
28 Jun 2006	288a	New secretary appointed	(2 pages)
06 Jan 2006	288c	Director's particulars changed	(1 page)
29 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
03 Feb 2005	288b	Director resigned	(1 page)
03 Feb 2005	288a	New director appointed	(2 pages)
01 Nov 2004	363a	Return made up to 02/09/04; no change of members	(4 pages)
27 Jul 2004	363a	Return made up to 02/09/03; full list of members; amend	(5 pages)
24 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
17 Feb 2004	287	Registered office changed on 17/02/04 from: lifford hall tunnel lane kings norton birmingham west midlands B30 3JN	(1 page)
16 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	288a	New secretary appointed	(2 pages)
26 Nov 2003	363a	Return made up to 02/09/03; full list of members	(5 pages)
05 Nov 2003	288c	Director's particulars changed	(1 page)
13 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
21 Jan 2003	288a	New secretary appointed	(2 pages)