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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)
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2007 AA Accounts for a medium company made up to 30 April 2006
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2006 225 Accounting reference date extended from 30/12/05 to 30/04/06
21 Oct 2005 363s Return made up to 28/10/05; full list of members
29 Sep 2005 AA Accounts for a medium company made up to 30 December 2004
29 Nov 2004 363s Return made up to 28/10/04; full list of members
30 Jun 2004 AA Accounts for a small company made up to 30 December 2003
11 Dec 2003 363s Return made up to 28/10/03; full list of members
26 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 06/01/03
26 Sep 2003 122 Div 06/01/03
27 May 2003 AA Accounts for a small company made up to 30 December 2002
27 May 2003 225 Accounting reference date shortened from 31/12/02 to 30/12/02
19 Dec 2002 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 AA Accounts for a small company made up to 31 December 2001
21 Dec 2001 363s Return made up to 28/10/01; full list of members
26 Oct 2001 AA Accounts for a small company made up to 31 December 2000
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
06 Nov 2000 363s Return made up to 28/10/00; full list of members
18 Aug 2000 AA Accounts for a small company made up to 31 December 1999
08 Nov 1999 363s Return made up to 28/10/99; full list of members