ENFIELD (MNO) LIMITED

Company number 04459878

Date	Type	Description	View / Download
05 Apr 2016	CC04	Statement of company's objects	(2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Aug 2015	AP01	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015	(2 pages)
30 Jul 2015	AP03	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Michael Blakey as a director on 24 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015	(1 page)
30 Jul 2015	TM02	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015	(1 page)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Jun 2014	TM01	Termination of appointment of Martin Sidders as a director	(1 page)
20 Jun 2014	AP03	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary	(2 pages)
20 Jun 2014	TM02	Termination of appointment of Martin Sidders as a secretary	(1 page)
23 May 2014	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director	(2 pages)
23 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(4 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
08 Apr 2013	CERTNM	Company name changed rialto no.7 LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-02	(2 pages)
08 Apr 2013	CONNOT	Change of name notice	(2 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
13 Apr 2012	AP03	Appointment of Martin John Sidders as a secretary	(1 page)
13 Apr 2012	TM02	Termination of appointment of David Tipping as a secretary	(1 page)
14 Oct 2011	AUD	Auditor's resignation	(1 page)
05 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)