ENGELS (NO.1) LIMITED

Company number 00515994

Date	Type	Description	View / Download
29 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(14 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
23 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2009	AD01	Registered office address changed from , 60 Sloane Avenue, London, SW3 3XB on 23 November 2009	(1 page)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(14 pages)
27 May 2009	288b	Appointment terminated secretary derek coleman	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
16 Dec 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
31 Jan 2008	288a	New secretary appointed	(2 pages)
25 Jan 2008	288b	Director resigned	(1 page)
23 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Nov 2007	363a	Return made up to 09/11/07; full list of members	(2 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2005	(24 pages)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288b	Director resigned	(1 page)
13 Nov 2006	363a	Return made up to 09/11/06; full list of members	(2 pages)
26 Sep 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
01 Sep 2006	88(2)R	Ad 16/08/06--------- £ si 2393000@1=2393000 £ ic 155307876/157700876	(2 pages)
01 Sep 2006	123	Nc inc already adjusted 16/08/06	(1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2005	363a	Return made up to 09/11/05; full list of members	(2 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)