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ENFIELD OPERATIONS (UK) LIMITED

Company number 03462736

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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)
12 Sep 2001 AA Accounts for a small company made up to 31 December 2000
29 Nov 2000 363s Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2000 AA Accounts for a small company made up to 31 December 1999
16 Dec 1999 363s Return made up to 04/11/99; full list of members
07 Dec 1999 288a New director appointed
07 Dec 1999 288b Director resigned
08 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
14 Dec 1998 288b Director resigned
14 Dec 1998 288b Director resigned
14 Dec 1998 288b Director resigned
23 Nov 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
23 Nov 1998 363s Return made up to 04/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1998 287 Registered office changed on 28/10/98 from: 2 milford house 7 queen anne street london W1M 9FD
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New secretary appointed
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New director appointed
05 Aug 1998 288b Director resigned
05 Aug 1998 288b Secretary resigned
04 Nov 1997 NEWINC Incorporation