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ENFIELD (JKL) LIMITED

Company number 04341167

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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)
16 Apr 2012 TM02 Termination of appointment of David Tipping as a secretary
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
17 Nov 2011 MEM/ARTS Memorandum and Articles of Association
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notwithstanding provisions of the articles 20/10/2011
19 May 2011 AA Accounts made up to 31 December 2010
08 Feb 2011 SH19 Statement of capital on 8 February 2011
  • GBP 1
08 Feb 2011 SH20 Statement by directors
08 Feb 2011 CAP-SS Solvency statement dated 14/12/10
08 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
29 Jul 2010 AA Accounts made up to 31 December 2009
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
04 Jan 2010 TM01 Termination of appointment of Stephen Potter as a director
22 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Stephen Conrad Potter on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Martin John Sidders on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
20 May 2009 AA Accounts made up to 31 December 2008
20 Apr 2009 288b Appointment terminated director stephen casey
17 Apr 2009 288a Director appointed mr martin john sidders
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Dec 2008 MEM/ARTS Memorandum and Articles of Association
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 08/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association