ENODIS GROUP LIMITED

Company number 04330202

Date	Type	Description	View / Download
11 Oct 2010	AP01	Appointment of Graham Philip Brisley Veal as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Kevin Blades as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
06 Jan 2010	AR01	Annual return made up to 26 December 2009 with full list of shareholders	(6 pages)
06 Jan 2010	CH01	Director's details changed for Maurice Delon Jones on 26 December 2009	(2 pages)
06 Jan 2010	CH04	Secretary's details changed for Prima Secretary Limited on 26 December 2009	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Thomas Doerr as a director	(1 page)
12 Oct 2009	AP01	Appointment of Adrian David Gray as a director	(3 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
04 Aug 2009	AA	Full accounts made up to 27 September 2008	(24 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA	(1 page)
30 Mar 2009	288a	Secretary appointed prima secretary LIMITED	(1 page)
27 Mar 2009	288b	Appointment terminated secretary rhonda syms	(1 page)
17 Mar 2009	288a	Director appointed kevin nicholas blades	(3 pages)
24 Feb 2009	288b	Appointment terminated director stephen barnett	(1 page)
14 Jan 2009	363a	Return made up to 26/12/08; full list of members	(4 pages)
13 Jan 2009	288b	Appointment terminated director walter wrench	(1 page)
13 Jan 2009	288b	Appointment terminated director david mcculloch	(1 page)
13 Jan 2009	288b	Appointment terminated director david hooper	(1 page)
08 Jan 2009	CAP-MDSC	Min detail amend capital eff 08/01/09	(1 page)
08 Jan 2009	CAP-SS	Solvency statement dated 12/12/08	(4 pages)
08 Jan 2009	SH20	Statement by directors	(4 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
05 Nov 2008	225	Accounting reference date shortened from 30/09/2009 to 31/12/2008	(1 page)
03 Nov 2008	288a	Director appointed thomas doerr	(3 pages)