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ENARA FINANCE LIMITED

Company number 06545556

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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)
01 Apr 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)
01 Apr 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)
01 Apr 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)
01 Apr 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)
01 Apr 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)
03 Dec 2009	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
13 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from 21-23 image house 326 molesey road hersham surrey KT12 3PD	View PDF Registered office changed on 08/05/2009 from 21-23 image house 326 molesey road hersham surrey KT12 3PD - link opens in a new window - 1 page (1 page)
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	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 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)
28 Mar 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 4 pages (4 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 - 16 pages (16 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 24/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 24/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Jul 2008	288b	Appointment terminated secretary aatif hassan	View PDF Appointment terminated secretary aatif hassan - link opens in a new window - 1 page (1 page)
17 Jul 2008	288a	Director and secretary appointed david jackson	View PDF Director and secretary appointed david jackson - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 10 bedford street london WC2E 9HE	View PDF Registered office changed on 17/07/2008 from 10 bedford street london WC2E 9HE - link opens in a new window - 1 page (1 page)
17 Jul 2008	288a	Director appointed susan annette gray	View PDF Director appointed susan annette gray - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	CERTNM	Company name changed thames valley acquisition LIMITED\certificate issued on 14/07/08	View PDF Company name changed thames valley acquisition LIMITED\certificate issued on 14/07/08 - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	123	Nc inc already adjusted 19/05/08	View PDF Nc inc already adjusted 19/05/08 - link opens in a new window - 1 page (1 page)
30 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)

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