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ENGENDA MANUFACTURING (HALTON) LIMITED

Company number 01119506

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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)
03 Aug 2011 AP01 Appointment of Mrs Janet O'hare as a director
03 Aug 2011 AD01 Registered office address changed from Picow Farm Road Weston Point Runcorn Cheshire. WA7 4JB on 3 August 2011
03 Aug 2011 TM01 Termination of appointment of Brian Ditchfield as a director
03 Aug 2011 TM02 Termination of appointment of Brian Ditchfield as a secretary
03 Aug 2011 AP01 Appointment of Mr Graham Barry Wood as a director
03 Aug 2011 AP01 Appointment of Mr Lee Grounsell Foundation as a director
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
27 Jul 2011 AA01 Current accounting period extended from 31 March 2012 to 31 May 2012
06 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Christopher Ditchfield on 23 December 2009
01 Feb 2010 CH01 Director's details changed for Brian Timms on 23 December 2009
01 Feb 2010 CH01 Director's details changed for Brian John Ditchfield on 23 December 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2008 363a Return made up to 23/12/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jan 2008 363a Return made up to 23/12/07; full list of members
12 Dec 2007 288a New director appointed
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2007 363a Return made up to 23/12/06; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 288b Director resigned
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2006 363a Return made up to 23/12/05; full list of members