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ENGLEMERE LIMITED

Company number 02193639

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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 Oct 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 288b Secretary resigned
08 Jun 2000 363s Return made up to 31/05/00; full list of members
10 Feb 2000 288a New director appointed
05 Nov 1999 288a New director appointed
29 Oct 1999 AA Full accounts made up to 31 December 1998
28 Oct 1999 288b Director resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Director resigned
28 Jun 1999 363s Return made up to 31/05/99; no change of members
28 May 1999 288a New director appointed
18 Apr 1999 288a New director appointed
04 Mar 1999 288a New secretary appointed
04 Mar 1999 288b Secretary resigned;director resigned
21 Jun 1998 MEM/ARTS Memorandum and Articles of Association
17 Jun 1998 AA Full accounts made up to 31 December 1997
17 Jun 1998 363s Return made up to 31/05/98; full list of members
07 Jul 1997 CERTNM Company name changed englemere services LIMITED\certificate issued on 08/07/97
11 Jun 1997 AA Full accounts made up to 31 December 1996
11 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jun 1996 AA Full accounts made up to 31 December 1995
13 Jun 1996 363s Return made up to 31/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/06/96
10 Jul 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 363s Return made up to 31/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 1995 288 New director appointed
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