ENG HOLDINGS LIMITED

Company number 04233271

Date	Type	Description	View / Download
27 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(9 pages)
30 Sep 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(14 pages)
27 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(9 pages)
10 Oct 2009	AD01	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN on 10 October 2009	(1 page)
01 Aug 2009	363a	Return made up to 12/06/09; full list of members	(5 pages)
03 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	(9 pages)
09 Feb 2009	288b	Appointment terminated director mark luscombe	(1 page)
29 Oct 2008	363a	Return made up to 12/06/08; full list of members	(7 pages)
29 Oct 2008	288c	Director and secretary's change of particulars / rupert tinkler / 29/01/2008	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2007	(10 pages)
08 Sep 2008	288b	Appointment terminated director david morris	(1 page)
04 Jul 2008	AUD	Auditor's resignation	(1 page)
03 Jul 2008	AUD	Auditor's resignation	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(29 pages)
21 May 2008	123	Gbp nc 2813334/2831034\08/05/08	(1 page)
21 May 2008	88(2)	Ad 08/05/08\gbp si 1770000000@0.00001=17700\gbp ic 2300000/2317700\	(2 pages)
15 May 2008	AA	Group of companies' accounts made up to 30 April 2006	(32 pages)
03 Apr 2008	288b	Appointment terminated director thomas fussell	(1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ	(1 page)
15 Nov 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: britannia house pier road feltham middlesex TW14 0TW	(1 page)
25 Oct 2007	288a	New director appointed	(2 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
25 Oct 2007	288a	New secretary appointed	(2 pages)
25 Oct 2007	288a	New director appointed	(2 pages)