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ENSIGN INDUSTRIALS (WEDNESFIELD) LIMITED

Company number 05888987

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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)
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2011 AA Full accounts made up to 30 September 2011
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 30 September 2010
04 Aug 2010 AD01 Registered office address changed from 14 Brompton Square London SW3 2AA on 4 August 2010
30 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 30 September 2009
13 Aug 2009 363a Return made up to 27/07/09; full list of members
13 Aug 2009 288c Director's change of particulars / peter blacker / 01/04/2009
17 Feb 2009 AA Full accounts made up to 30 September 2008
31 Jan 2009 287 Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT
01 Oct 2008 363s Return made up to 27/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2008 AA Full accounts made up to 30 September 2007
02 Oct 2007 363s Return made up to 27/07/07; full list of members
23 Nov 2006 225 Accounting reference date extended from 31/07/07 to 30/09/07
06 Oct 2006 395 Particulars of mortgage/charge
26 Sep 2006 88(2)R Ad 18/09/06--------- £ si 46@1=46 £ ic 54/100
14 Aug 2006 88(2)R Ad 04/08/06--------- £ si 53@1=53 £ ic 1/54
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 288a New director appointed
27 Jul 2006 NEWINC Incorporation