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ENGELMANN & BUCKHAM (HOLDINGS) LIMITED

Company number 04210748

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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)
06 Oct 2009 CH01 Director's details changed for Mr Michael Thomson Henderson on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Geoffrey Peter Lennon on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Robert Henry Westlake on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Geoffrey Peter Lennon on 6 October 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
05 May 2009 363a Return made up to 03/05/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
06 May 2008 363a Return made up to 03/05/08; full list of members
03 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
03 May 2007 363a Return made up to 03/05/07; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
09 May 2006 363a Return made up to 03/05/06; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
09 May 2005 363s Return made up to 03/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 May 2004 AA Accounts for a small company made up to 31 October 2003
12 May 2004 363s Return made up to 03/05/04; no change of members
10 Jun 2003 AA Full accounts made up to 31 October 2002
19 May 2003 363s Return made up to 03/05/03; no change of members
  • 363(287) ‐ Registered office changed on 19/05/03
13 Jun 2002 403a Declaration of satisfaction of mortgage/charge
24 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(287) ‐ Registered office changed on 24/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2002 AA Full accounts made up to 31 October 2001
23 Aug 2001 395 Particulars of mortgage/charge
16 Jun 2001 88(2)R Ad 08/06/01--------- £ si 224999@1=224999 £ ic 1/225000
09 Jun 2001 395 Particulars of mortgage/charge
21 May 2001 288a New director appointed