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ENGENDA LIMITED

Company number 01316156

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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)
16 Sep 2010 AD01 Registered office address changed from C/O Halliwells Llp the Plaza 100 Old Hall Street Liverpool Merseysdie L3 9TD on 16 September 2010
13 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
13 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 10
18 May 2010 MG01 Duplicate mortgage certificatecharge no:7
12 May 2010 MG01 Duplicate mortgage certificatecharge no:7
12 May 2010 MG01 Duplicate mortgage certificatecharge no:7
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
29 Apr 2010 TM01 Termination of appointment of Alistair Dunk as a director
29 Apr 2010 AD01 Registered office address changed from 36 High Street Cleethorpes South Humberside DN35 8JN on 29 April 2010
29 Apr 2010 SH08 Change of share class name or designation
29 Apr 2010 TM02 Termination of appointment of Alistair Dunk as a secretary
29 Apr 2010 TM01 Termination of appointment of Martyn Moody as a director
29 Apr 2010 AP01 Appointment of Lee Grounsell Foundation as a director
29 Apr 2010 AP01 Appointment of Janet O'hare as a director
29 Apr 2010 AP01 Appointment of Mr Leslie Arthur O'hare as a director
29 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Alistair Alfred Dunk on 6 April 2010
26 Apr 2010 CH01 Director's details changed for Martyn Kenneth Moody on 6 April 2010
04 Jan 2010 AA Accounts for a medium company made up to 31 May 2009
17 Apr 2009 363a Return made up to 06/04/09; full list of members