ENARA GROUP LIMITED filing history - Find and update company information

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ENARA GROUP LIMITED

Company number 06545542

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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)
29 Dec 2010	AP01	Appointment of Mr Andy Dun as a director	View PDF Appointment of Mr Andy Dun as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 29 pages (29 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 990,000	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 990,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	TM01	Termination of appointment of Paul Chamberlain as a director	View PDF Termination of appointment of Paul Chamberlain as a director - link opens in a new window - 1 page (1 page)
19 May 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 25 pages (25 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
19 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 190 25/03/2010	View PDF Resolutions RES13 ‐ Section 190 25/03/2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	AP01	Appointment of Mr Paul Bernard Chamberlain as a director	View PDF Appointment of Mr Paul Bernard Chamberlain as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
12 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	CH01	Director's details changed for Mr Philip Michael Rattle on 1 October 2009	View PDF Director's details changed for Mr Philip Michael Rattle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr David Jackson on 1 October 2009	View PDF Director's details changed for Mr David Jackson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mrs Susan Annette Gray on 1 October 2009	View PDF Director's details changed for Mrs Susan Annette Gray on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Aatif Hassan on 1 October 2009	View PDF Director's details changed for Mr Aatif Hassan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Stephen Martin Booty on 1 October 2009	View PDF Director's details changed for Mr Stephen Martin Booty on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Charles Cairns Auld on 1 October 2009	View PDF Director's details changed for Charles Cairns Auld on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD	View PDF Registered office changed on 08/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD - link opens in a new window - 1 page (1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 08/04/2009	View PDF Resolutions RES13 ‐ Agreement 08/04/2009 - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
18 Mar 2009	288a	Director appointed stephen martin booty	View PDF Director appointed stephen martin booty - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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