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ENFIELD FANCY GOODS LIMITED

Company number 01355367

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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)
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 17,775.758
08 Jun 2015 SH03 Purchase of own shares.
20 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
28 Nov 2014 CH01 Director's details changed for Mr Mark William Shipton on 21 August 2014
14 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 17,942.788
15 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
25 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 17,942.788
21 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
12 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
25 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
21 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Mar 2011 AUD Auditor's resignation
12 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
16 Sep 2010 AA Group of companies' accounts made up to 30 April 2010
03 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Trevor Roderick Shipton on 26 October 2009
03 Dec 2009 CH01 Director's details changed for Mark William Shipton on 28 October 2009
03 Dec 2009 CH01 Director's details changed for Daren Shipton on 28 October 2009
03 Dec 2009 CH01 Director's details changed for Alan Brian Shipton on 28 October 2009
25 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
10 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
10 Feb 2009 363a Return made up to 28/10/08; full list of members
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/01/2008