About

Registered Number: 03639707
Date of Incorporation: 28/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB,

 

Enterprise Business Solutions 2000 Ltd was registered on 28 September 1998 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at Enterprise Business Solutions 2000 Ltd. There are 4 directors listed as Bradshaw, Neil, Dr, Moore, David George Newton, Riches, Stephen Charles, Shutt, James Douglas for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, Neil, Dr 04 June 1999 16 June 2000 1
MOORE, David George Newton 25 January 2001 31 October 2002 1
RICHES, Stephen Charles 04 June 1999 27 July 2000 1
SHUTT, James Douglas 04 June 1999 31 October 1999 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 16 January 2020
CH01 - Change of particulars for director 16 January 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 05 October 2019
AD01 - Change of registered office address 02 September 2019
PSC05 - N/A 02 September 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 30 September 2018
PSC05 - N/A 09 November 2017
PSC05 - N/A 09 November 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 28 April 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 10 October 2016
CH01 - Change of particulars for director 04 July 2016
AR01 - Annual Return 25 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 10 November 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 15 July 2014
AD01 - Change of registered office address 29 May 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 27 August 2013
AP01 - Appointment of director 12 April 2013
TM01 - Termination of appointment of director 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
TM01 - Termination of appointment of director 16 October 2012
AP01 - Appointment of director 12 October 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 15 August 2012
AP01 - Appointment of director 01 December 2011
AD01 - Change of registered office address 28 October 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 21 September 2011
AP01 - Appointment of director 23 August 2011
TM01 - Termination of appointment of director 23 August 2011
AD01 - Change of registered office address 13 December 2010
AR01 - Annual Return 30 September 2010
AD01 - Change of registered office address 05 May 2010
AA - Annual Accounts 21 April 2010
AP01 - Appointment of director 18 February 2010
TM01 - Termination of appointment of director 18 February 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH03 - Change of particulars for secretary 15 January 2010
363a - Annual Return 30 September 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 14 July 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
MEM/ARTS - N/A 24 January 2007
288a - Notice of appointment of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
363a - Annual Return 02 October 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 08 October 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
AA - Annual Accounts 04 November 2003
363a - Annual Return 07 October 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
AA - Annual Accounts 27 October 2002
363a - Annual Return 21 October 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 03 November 2001
AA - Annual Accounts 02 November 2001
225 - Change of Accounting Reference Date 11 October 2001
363a - Annual Return 11 October 2001
225 - Change of Accounting Reference Date 13 August 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
287 - Change in situation or address of Registered Office 25 January 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
287 - Change in situation or address of Registered Office 07 November 2000
225 - Change of Accounting Reference Date 13 October 2000
363s - Annual Return 04 October 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
AA - Annual Accounts 05 July 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
RESOLUTIONS - N/A 08 May 2000
RESOLUTIONS - N/A 08 May 2000
RESOLUTIONS - N/A 08 May 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288c - Notice of change of directors or secretaries or in their particulars 24 February 2000
288c - Notice of change of directors or secretaries or in their particulars 24 February 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
363a - Annual Return 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
SA - Shares agreement 25 August 1999
88(2)P - N/A 25 August 1999
287 - Change in situation or address of Registered Office 10 August 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
225 - Change of Accounting Reference Date 27 July 1999
CERTNM - Change of name certificate 13 July 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
287 - Change in situation or address of Registered Office 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
CERTNM - Change of name certificate 02 June 1999
NEWINC - New incorporation documents 28 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.