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66 ENGLEFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 02998397

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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)
06 Oct 2009 AP01 Appointment of Judith Rachel Lucy Allen as a director
29 Sep 2009 288a Secretary appointed gina patricia collins
29 Sep 2009 288b Appointment terminated director and secretary victoria simons
05 Mar 2009 363a Annual return made up to 06/12/08
04 Nov 2008 363s Annual return made up to 06/12/07
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jan 2006 363s Annual return made up to 06/12/05
24 Oct 2005 288a New director appointed
24 Oct 2005 288b Secretary resigned
24 Oct 2005 288a New secretary appointed
21 Oct 2005 288b Director resigned
08 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 363s Annual return made up to 06/12/04
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New secretary appointed
14 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Jan 2004 363s Annual return made up to 06/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Jan 2003 363s Annual return made up to 06/12/02
  • 363(288) ‐ Director resigned
27 Jan 2003 288a New director appointed
08 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001