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AUDENFIELD LIMITED

Company number 04593975

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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)
06 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Bhupendra Trikambhai Patel on 23 December 2009
06 Jan 2010 CH01 Director's details changed for Suresh Bhailalbhai Patel on 23 December 2009
07 Dec 2009 AD01 Registered office address changed from 506 Kingsbury Road London NW9 9HE on 7 December 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 19/11/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Dec 2007 363a Return made up to 19/11/07; full list of members
21 Feb 2007 363s Return made up to 19/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 288a New director appointed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 363s Return made up to 19/11/05; full list of members
04 Aug 2005 395 Particulars of mortgage/charge
23 Mar 2005 395 Particulars of mortgage/charge
16 Feb 2005 88(2)R Ad 01/12/04--------- £ si 199@1=199 £ ic 1/200
30 Dec 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
29 Dec 2004 363s Return made up to 19/11/04; full list of members
27 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
07 Jan 2004 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Dec 2003 288b Director resigned
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New director appointed