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ENGART FANS LIMITED

Company number 00419515

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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)
30 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
20 Jan 2012 TM02 Termination of appointment of Fiona Maclean as a secretary
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 TM01 Termination of appointment of Robert Cleland as a director
11 Aug 2011 AP01 Appointment of Ian Halliday Brander as a director
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
20 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2009 363a Return made up to 22/01/09; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Feb 2008 363a Return made up to 22/01/08; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Feb 2007 363s Return made up to 22/01/07; full list of members
16 Aug 2006 288c Director's particulars changed
24 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Jan 2006 363s Return made up to 22/01/06; full list of members
03 Jan 2006 287 Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR
16 Dec 2005 288c Director's particulars changed
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Oct 2005 288c Director's particulars changed
14 Jul 2005 288c Director's particulars changed
10 Feb 2005 363s Return made up to 22/01/05; full list of members
18 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003