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ENODIS PROPERTY GROUP LIMITED

Company number 02629464

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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 Jun 2014 CAP-SS Solvency statement dated 04/06/14
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 04/06/2014
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
23 Apr 2013 TM01 Termination of appointment of Michael Kachmer as a director
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
11 Oct 2010 AP01 Appointment of Graham Philip Brisley Veal as a director
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
16 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director
12 Oct 2009 AP01 Appointment of Adrian David Gray as a director
26 Aug 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 15/07/09; full list of members
15 Jul 2009 288c Director's change of particulars / maurice jones / 30/01/2009
19 May 2009 288a Director appointed thomas doerr
08 May 2009 287 Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA
30 Mar 2009 288a Secretary appointed prima secretary LIMITED
27 Mar 2009 288b Appointment terminated secretary rhonda syms
02 Mar 2009 288a Director appointed maurice delon jones
26 Feb 2009 288b Appointment terminated director s & w berisford LIMITED