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13-15 GENTLEMAN'S ROW (ENFIELD) MANAGEMENT CO. LTD.

Company number 02974226

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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)
17 Oct 2008 190 Location of debenture register
27 May 2008 AA Accounts for a dormant company made up to 1 August 2007
13 Mar 2008 288a Director and secretary appointed phyllis anne beaven
13 Mar 2008 288a Director appointed jeremy steven alter
13 Mar 2008 288a Director and secretary appointed ian anthony johnson
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Secretary resigned;director resigned
12 Oct 2007 363s Return made up to 06/10/07; full list of members
14 Jun 2007 AA Accounts for a dormant company made up to 1 August 2006
17 Oct 2006 363s Return made up to 06/10/06; full list of members
28 Apr 2006 AA Accounts for a dormant company made up to 1 August 2005
28 Sep 2005 363s Return made up to 06/10/05; full list of members
23 May 2005 AA Accounts for a dormant company made up to 1 August 2004
13 Oct 2004 363s Return made up to 06/10/04; full list of members
25 May 2004 AA Accounts for a dormant company made up to 1 August 2003
02 Oct 2003 363s Return made up to 06/10/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 1 August 2002
29 Oct 2002 363s Return made up to 06/10/02; full list of members
19 Oct 2001 363s Return made up to 06/10/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/10/01
09 Oct 2001 AA Accounts for a dormant company made up to 1 August 2001
01 Dec 2000 AA Accounts for a dormant company made up to 1 August 2000
01 Dec 2000 363s Return made up to 06/10/00; full list of members
28 Jun 2000 AA Accounts for a dormant company made up to 1 August 1999
26 Oct 1999 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1998 363s Return made up to 06/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed