ENYS ROAD LIMITED

Company number 01551041

Date	Type	Description	View / Download
03 Jul 2012	MG01	Duplicate mortgage certificatecharge no:9	(6 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
16 Jan 2012	CERTNM	Company name changed C.W. steel & co. LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution	(3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
30 Dec 2011	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(6 pages)
30 Dec 2011	CH04	Secretary's details changed for Portland Financial Management (Uk) Ltd on 28 December 2011	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Drewe Lacey as a director	(1 page)
25 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(7 pages)
25 Jan 2011	CH04	Secretary's details changed for Gresham Two Limited on 18 January 2011	(1 page)
17 Jan 2011	AD01	Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 17 January 2011	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
01 Mar 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(6 pages)
01 Mar 2010	CH04	Secretary's details changed for Gresham Two Limited on 1 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Geoffrey Keith Fillery on 1 January 2010	(2 pages)
14 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
07 Dec 2009	AP01	Appointment of Mr Drewe William Lacey as a director	(3 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
16 Mar 2009	288b	Appointment terminated director christopher steel	(1 page)
16 Mar 2009	288b	Appointment terminated secretary christopher hicken	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from steel house 2 enys road eastbourne east sussex BN21 2DE	(1 page)
09 Mar 2009	288a	Secretary appointed gresham two LIMITED	(2 pages)
09 Mar 2009	288a	Director appointed anthony paul smith	(3 pages)
09 Mar 2009	288a	Director appointed timothy david john eddolls	(3 pages)

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