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HRWF (ENFIELD RETAIL PARK) LIMITED

Company number 03937197

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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)
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
  • RES13 ‐ Content of doc apprvd 31/05/06
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
  • RES13 ‐ Re documents 03/01/06
05 Aug 2005 AA Accounts made up to 31 December 2004