ENTERADEN LIMITED

01920258
THE LODGE CHEYNE COURT ROYAL HOSPITAL ROAD LONDON SW3 5TP

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Appointment of director (Ms Marian Justina Wreford) 2 Buy now
29 Oct 2024 officers Appointment of director (Mr Niul Wood) 2 Buy now
28 Oct 2024 officers Appointment of director (Mr Alexander Evans Graham) 2 Buy now
04 Sep 2024 accounts Annual Accounts 14 Buy now
04 Jul 2024 officers Termination of appointment of director (Alexander Graf Grote) 1 Buy now
09 Apr 2024 officers Appointment of director (Mr Alexander Graf Grote) 2 Buy now
16 Feb 2024 officers Appointment of secretary (Mr Andrew Gamble) 2 Buy now
14 Feb 2024 officers Termination of appointment of secretary (Magda Fuz) 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Jul 2023 accounts Annual Accounts 15 Buy now
25 Jan 2023 officers Termination of appointment of director (Annmarie Heller) 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
07 Sep 2022 accounts Annual Accounts 12 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
18 Aug 2021 accounts Annual Accounts 13 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
14 Jul 2020 accounts Annual Accounts 10 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
22 Jul 2019 officers Appointment of director (Mr Philip Arthur Abrams) 2 Buy now
18 Jun 2019 accounts Annual Accounts 9 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
12 Jul 2018 accounts Annual Accounts 9 Buy now
24 May 2018 officers Appointment of director (Mr Nicholas Graham Allen) 2 Buy now
24 May 2018 officers Appointment of secretary (Mrs Magda Fuz) 2 Buy now
24 May 2018 officers Termination of appointment of secretary (Peter Hamilton Crawford) 1 Buy now
24 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Anthony William Wreford) 2 Buy now
12 Mar 2018 officers Termination of appointment of director (Antonella Lydia Sannino) 2 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 14 Buy now
18 May 2017 accounts Annual Accounts 6 Buy now
25 Jan 2017 incorporation Memorandum Articles 28 Buy now
25 Jan 2017 resolution Resolution 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 16 Buy now
27 Apr 2016 accounts Annual Accounts 6 Buy now
08 Dec 2015 annual-return Annual Return 21 Buy now
07 Oct 2015 officers Termination of appointment of director (Alistair Peter Reid) 2 Buy now
09 Sep 2015 officers Appointment of director (Andrew Gamble) 3 Buy now
11 Aug 2015 officers Appointment of director (Annmarie Heller) 3 Buy now
04 Aug 2015 officers Appointment of director (Jill Patricia Llewellyn) 3 Buy now
27 Jul 2015 resolution Resolution 29 Buy now
21 May 2015 accounts Annual Accounts 6 Buy now
23 Jan 2015 annual-return Annual Return 18 Buy now
27 Nov 2014 officers Termination of appointment of director (Stefan Franz Wiener) 1 Buy now
30 Jun 2014 accounts Annual Accounts 15 Buy now
20 May 2014 resolution Resolution 9 Buy now
29 Apr 2014 officers Termination of appointment of director (Angela Caroline Noel Lee) 1 Buy now
30 Dec 2013 annual-return Annual Return 20 Buy now
30 Dec 2013 officers Appointment of director (Mr Philip Robert Johnson) 2 Buy now
30 Dec 2013 officers Change of particulars for director (Alistair Peter Reid) 2 Buy now
30 Dec 2013 officers Change of particulars for director (Stefan Franz Wiener) 2 Buy now
23 May 2013 officers Termination of appointment of director (Hugh Hayward Leslie) 3 Buy now
02 May 2013 accounts Annual Accounts 18 Buy now
30 Apr 2013 officers Termination of appointment of director (Diana Faure Walker) 2 Buy now
18 Feb 2013 annual-return Annual Return 29 Buy now
31 Jan 2013 auditors Auditors Resignation Company 1 Buy now
17 Dec 2012 annual-return Annual Return 25 Buy now
20 Aug 2012 accounts Annual Accounts 13 Buy now
28 Jun 2012 officers Appointment of director (Angela Caroline Noel Lee) 3 Buy now
08 Feb 2012 officers Appointment of director (Hugh Hayward Leslie) 3 Buy now
13 Jan 2012 officers Appointment of director (Hugh Hayward Leslie) 3 Buy now
13 Jan 2012 annual-return Annual Return 29 Buy now
13 Dec 2011 officers Termination of appointment of director (Peter Ivan Jones) 2 Buy now
01 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jul 2011 accounts Annual Accounts 14 Buy now
19 Apr 2011 officers Termination of appointment of director (Peregrine Heathcote) 2 Buy now
27 Jan 2011 annual-return Annual Return 28 Buy now
07 Oct 2010 capital Return of Allotment of shares 4 Buy now
30 Jun 2010 accounts Annual Accounts 14 Buy now
11 May 2010 capital Return of Allotment of shares 4 Buy now
22 Jan 2010 annual-return Annual Return 23 Buy now
30 Oct 2009 miscellaneous Miscellaneous 1 Buy now
26 Sep 2009 accounts Annual Accounts 14 Buy now
09 Jan 2009 annual-return Return made up to 04/12/08; full list of members 22 Buy now
18 Dec 2008 accounts Annual Accounts 14 Buy now
05 Nov 2008 officers Appointment terminated director john shin 1 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from, c/o alliotts, 9 kingsway, london, WC2B 6XF 1 Buy now
22 Dec 2007 annual-return Return made up to 04/12/07; full list of members 23 Buy now
19 Sep 2007 accounts Annual Accounts 14 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
29 Jun 2007 officers New director appointed 2 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
23 May 2007 officers New director appointed 2 Buy now
18 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2007 annual-return Return made up to 04/12/06; full list of members 20 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
09 Jan 2006 annual-return Return made up to 04/12/05; full list of members 21 Buy now
27 May 2005 officers New director appointed 2 Buy now
17 May 2005 officers Director resigned 1 Buy now
05 May 2005 accounts Annual Accounts 12 Buy now
05 Jan 2005 annual-return Return made up to 04/12/04; full list of members 21 Buy now
05 Jul 2004 accounts Annual Accounts 13 Buy now
05 Mar 2004 annual-return Return made up to 04/12/03; full list of members 20 Buy now
01 Dec 2003 officers New director appointed 2 Buy now
01 Dec 2003 officers New director appointed 2 Buy now
14 May 2003 accounts Annual Accounts 12 Buy now
25 Mar 2003 annual-return Return made up to 04/12/02; full list of members 15 Buy now
06 Dec 2002 officers Director resigned 1 Buy now