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ENGHOUSE HOLDINGS (UK) LIMITED

Company number 02675163

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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)
03 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 17 pages (17 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 9,400,100	View PDF Statement of capital following an allotment of shares on 29 March 2010 GBP 9,400,100 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AD01	Registered office address changed from Avebury House, 6 St Peter Street Winchester Hampshire SO23 8BN on 7 April 2010	View PDF Registered office address changed from Avebury House, 6 St Peter Street Winchester Hampshire SO23 8BN on 7 April 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 18 pages (18 pages)
19 Jan 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 13 pages (13 pages)
04 Feb 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 13 pages (13 pages)
30 Jan 2007	363a	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 15 pages (15 pages)
01 Feb 2006	363a	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: avebury house 6 st peter stret winchester hampshire SO23 8BN	View PDF Registered office changed on 31/01/06 from: avebury house 6 st peter stret winchester hampshire SO23 8BN - link opens in a new window - 1 page (1 page)
07 Sep 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 15 pages (15 pages)
05 Feb 2005	363s	Return made up to 06/01/05; full list of members	View PDF Return made up to 06/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 15 pages (15 pages)
03 Feb 2004	363s	Return made up to 06/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Sep 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 15 pages (15 pages)

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ENGHOUSE HOLDINGS (UK) LIMITED

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