D & S (ENGINEERING FACILITIES) LIMITED

Company number 04053075

Date	Type	Description	View / Download
19 Sep 2012	AD01	Registered office address changed from , 45 Moorfields, London, EC2Y 9AE, United Kingdom on 19 September 2012	(1 page)
02 Mar 2012	CERTNM	Company name changed t clarke north west LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-03-02	(3 pages)
02 Mar 2012	CONNOT	Change of name notice	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Martin Robert Walton as a director	(2 pages)
25 Jan 2012	CERTNM	Company name changed anglia associates LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2011	CH01	Director's details changed for Mr Mark Lawrence on 21 December 2011	(2 pages)
21 Dec 2011	AD01	Registered office address changed from , Stanhope House, 116-118 Walworth Road, London, SE17 1JY on 21 December 2011	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
20 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015.	(4 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
10 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015	(4 pages)
10 Sep 2010	CH01	Director's details changed for Richard Michael Edwards on 15 August 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr Mark Lawrence on 15 August 2010	(2 pages)
08 Jul 2010	TM02	Termination of appointment of Victoria French as a secretary	(1 page)
07 Jul 2010	AP03	Appointment of Mr Martin Robert Walton as a secretary	(1 page)
07 Jul 2010	TM02	Termination of appointment of Victoria French as a secretary	(1 page)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Apt dir 10/09/2009	(2 pages)
21 Sep 2009	288a	Director appointed mark lawrence	(1 page)
07 Sep 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
07 Sep 2009	288a	Secretary appointed ms victoria french	(1 page)
21 Jan 2009	288b	Appointment terminated secretary bemah amissah-arthur	(1 page)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
24 Sep 2008	363a	Return made up to 15/08/08; full list of members	(3 pages)
24 Sep 2008	288c	Secretary's change of particulars / bemah amissah-arthur / 01/04/2008	(2 pages)