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ENGLANDS GATE LIMITED

Company number 03466128

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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)
04 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
26 Nov 2003 363s Return made up to 14/11/03; full list of members
30 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(287) ‐ Registered office changed on 30/11/02
02 Sep 2002 169 £ ic 265000/207500 25/06/02 £ sr 57500@1=57500
02 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
03 Jul 2002 288b Director resigned
27 May 2002 173 Declaration of shares redemption:auditor's report
26 Jan 2002 288a New secretary appointed
26 Jan 2002 288b Secretary resigned
19 Nov 2001 363s Return made up to 14/11/01; full list of members
14 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
29 Oct 2001 88(2)R Ad 17/10/01--------- £ si 150000@1=150000 £ ic 115000/265000
29 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2001 88(2)R Ad 07/03/01--------- £ si 100000@1=100000 £ ic 15000/115000
02 Feb 2001 403a Declaration of satisfaction of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 395 Particulars of mortgage/charge
28 Nov 2000 353 Location of register of members
20 Nov 2000 287 Registered office changed on 20/11/00 from: 32 church street, malvern, worcestershire WR14 2AZ
20 Nov 2000 363s Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Oct 2000 288b Secretary resigned;director resigned
25 Sep 2000 288a New secretary appointed
19 Sep 2000 AA Accounts for a small company made up to 31 January 2000
25 Feb 2000 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed