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ENGLEFORD LIMITED

Company number 03719649

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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)
03 Mar 2004 363(287) Registered office changed on 03/03/04
03 Mar 2004 363(353) Location of register of members address changed
30 Dec 2003 AA Accounts for a small company made up to 28 February 2003
07 Oct 2003 395 Particulars of mortgage/charge
29 Jun 2003 363s Return made up to 25/02/03; full list of members
02 Apr 2003 AA Accounts for a small company made up to 28 February 2002
02 Sep 2002 395 Particulars of mortgage/charge
11 Jun 2002 AA Accounts for a small company made up to 28 February 2001
27 May 2002 288a New secretary appointed
27 May 2002 288b Secretary resigned;director resigned
25 Mar 2002 363s Return made up to 25/02/02; full list of members
24 Dec 2001 287 Registered office changed on 24/12/01 from: 1ST floor 87-89 lee lane horwich bolton lancashire BL6 7AU
04 Dec 2001 288a New director appointed
27 Sep 2001 395 Particulars of mortgage/charge
17 Jul 2001 363s Return made up to 25/02/01; full list of members
17 Jul 2001 88(2)R Ad 31/01/01--------- £ si 1@1=1 £ ic 1/2
29 Mar 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
06 Sep 2000 288a New director appointed
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288a New secretary appointed
04 Jul 2000 AA Accounts made up to 29 February 2000
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 2000 288b Secretary resigned
12 Jun 2000 288a New secretary appointed