- Company Overview for HRWF (ENFIELD RETAIL PARK) LIMITED (03937197)
- Filing history for HRWF (ENFIELD RETAIL PARK) LIMITED (03937197)
- People for HRWF (ENFIELD RETAIL PARK) LIMITED (03937197)
- Charges for HRWF (ENFIELD RETAIL PARK) LIMITED (03937197)
- More for HRWF (ENFIELD RETAIL PARK) LIMITED (03937197)
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) |
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30 Sep 2010 | AP01 | Appointment of Roger Benjamin Ely as a director | |
30 Sep 2010 | AP01 | Appointment of Mark Griffiths as a director | |
30 Sep 2010 | AP01 | Appointment of Nigel Ian Bartram as a director | |
30 Sep 2010 | AP01 | Appointment of Michael John Lawson Sales as a director | |
28 May 2010 | AA | Accounts made up to 31 December 2009 | |
09 Mar 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
16 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
01 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
12 Mar 2009 | 363a | Return made up to 25/02/09; full list of members | |
18 Nov 2008 | 288c | Director's change of particulars / henderson administration services LIMITED / 17/11/2008 | |
18 Nov 2008 | 288c | Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 | |
18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA | |
04 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
13 Mar 2008 | 363a | Return made up to 25/02/08; full list of members | |
04 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
09 Mar 2007 | 363a | Return made up to 25/02/07; full list of members | |
12 Jan 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Nov 2006 | 395 | Particulars of mortgage/charge | |
12 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
14 Jun 2006 | RESOLUTIONS |
Resolutions
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19 May 2006 | 363a | Return made up to 25/02/06; full list of members | |
13 Mar 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Feb 2006 | 395 | Particulars of mortgage/charge | |
23 Jan 2006 | RESOLUTIONS |
Resolutions
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05 Aug 2005 | AA | Accounts made up to 31 December 2004 |