ENGLEFIELD LIMITED

Company number 03093944

Date	Type	Description	View / Download
17 Jan 2000	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	363s	Return made up to 22/08/99; change of members	(6 pages)
15 Mar 1999	288b	Director resigned	(1 page)
26 Oct 1998	AA	Accounts for a dormant company made up to 31 August 1998	(2 pages)
09 Oct 1998	363s	Return made up to 22/08/98; full list of members	(6 pages)
10 Feb 1998	363b	Return made up to 22/08/97; full list of members	(8 pages)
31 Jan 1998	288a	New secretary appointed	(2 pages)
31 Jan 1998	287	Registered office changed on 31/01/98 from: 23 trouville road london SW4 8QL	(1 page)
31 Jan 1998	AA	Accounts for a dormant company made up to 31 August 1997	(2 pages)
31 Jan 1998	AA	Accounts for a dormant company made up to 31 August 1996	(2 pages)
31 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288b	Director resigned	(1 page)
23 Sep 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
28 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	88(2)R	Ad 11/06/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
29 Jan 1997	287	Registered office changed on 29/01/97 from: c/o davies arnold and cooper 6/8 bouverie street london EC4Y 8DD	(1 page)
27 Nov 1996	363s	Return made up to 22/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Aug 1995	287	Registered office changed on 23/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1995	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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