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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)
29 Jan 2004 288b Secretary resigned;director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288a New secretary appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 225 Accounting reference date shortened from 31/07/04 to 31/12/03
28 Jan 2004 155(6)a Declaration of assistance for shares acquisition
27 Jan 2004 288a New director appointed
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
22 Jan 2004 395 Particulars of mortgage/charge
21 Jan 2004 403a Declaration of satisfaction of mortgage/charge
21 Jan 2004 403a Declaration of satisfaction of mortgage/charge
19 Jan 2004 AUD Auditor's resignation
13 Jan 2004 363s Return made up to 17/12/03; full list of members
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 395 Particulars of mortgage/charge
25 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Oct 2003 AA Accounts made up to 31 July 2003
26 Sep 2003 AUD Auditor's resignation
21 Jul 2003 AUD Auditor's resignation
08 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 395 Particulars of mortgage/charge
02 Jan 2003 395 Particulars of mortgage/charge
30 Dec 2002 363s Return made up to 17/12/02; full list of members
24 Oct 2002 AA Accounts made up to 31 July 2002