Advanced company searchLink opens in new window

ENABLE HOLIDAYS LIMITED

Company number 04834377

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2007 AA Full accounts made up to 31 October 2006
01 Sep 2006 363a Return made up to 16/07/06; full list of members
27 Jul 2006 88(2)R Ad 27/07/06--------- £ si 5000@1=5000 £ ic 190000/195000
12 Apr 2006 AA Full accounts made up to 31 October 2005
15 Mar 2006 288a New director appointed
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Secretary resigned
23 Dec 2005 363s Return made up to 16/07/05; full list of members; amend
14 Sep 2005 363a Return made up to 16/07/05; full list of members
13 Sep 2005 288c Director's particulars changed
29 Apr 2005 AA Full accounts made up to 31 October 2004
21 Mar 2005 88(3) Particulars of contract relating to shares
21 Mar 2005 88(2)R Ad 04/03/05--------- £ si 70000@1=70000 £ ic 120000/190000
21 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2004 288b Director resigned
25 Oct 2004 363a Return made up to 16/07/04; full list of members
06 Aug 2004 288a New secretary appointed
14 Jul 2004 88(2)R Ad 05/03/04--------- £ si 49999@1=49999 £ ic 70001/120000
14 Jul 2004 288b Secretary resigned
25 Mar 2004 287 Registered office changed on 25/03/04 from: 2 bath place rivington street london EC2A 3JJ
19 Mar 2004 88(2)R Ad 05/03/04--------- £ si 70000@1=70000 £ ic 1/70001
19 Mar 2004 123 Nc inc already adjusted 05/03/04
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital