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133 ENGLEFIELD ROAD FREEHOLDERS LIMITED

Company number 04375701

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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)
09 May 2011 AP01 Appointment of Mr Paal Christian Norenberg as a director
25 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
02 Dec 2010 AA Total exemption full accounts made up to 25 March 2010
08 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Sophie Cohen on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Emma Jane Hopkins on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Jonathan Guy Clarke Harris on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Stephen Nicholas Mellhuish on 1 October 2009
07 Jan 2010 AA Total exemption full accounts made up to 25 March 2009
07 Dec 2009 AD01 Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 7 December 2009
09 Mar 2009 363a Return made up to 18/02/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 25 March 2008
07 Oct 2008 288b Appointment terminated director robert cooke
23 Sep 2008 288a Director and secretary appointed sophie cohen
27 Feb 2008 363a Return made up to 18/02/08; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 25 March 2007
04 Jun 2007 AA Total exemption full accounts made up to 25 March 2006
17 Apr 2007 363s Return made up to 18/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2006 363s Return made up to 18/02/06; full list of members
24 Mar 2006 AA Total exemption full accounts made up to 25 March 2005
13 May 2005 363s Return made up to 18/02/05; full list of members
12 Oct 2004 288a New secretary appointed;new director appointed
12 Oct 2004 288b Secretary resigned;director resigned
08 Sep 2004 288a New director appointed
08 Sep 2004 88(2)R Ad 25/07/04--------- £ si 4@1=4 £ ic 3/7