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ENGDESIGN LIMITED

Company number 04846834

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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)
19 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
26 Oct 2006 363a Return made up to 28/07/06; full list of members
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 288c Director's particulars changed
04 Aug 2005 363a Return made up to 28/07/05; full list of members
04 Aug 2005 288c Director's particulars changed
18 Apr 2005 288c Director's particulars changed
15 Apr 2005 395 Particulars of mortgage/charge
10 Nov 2004 AA Accounts for a dormant company made up to 31 October 2004
06 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2004 288a New secretary appointed
23 Jul 2004 288b Secretary resigned
23 Jul 2004 225 Accounting reference date extended from 31/07/04 to 31/10/04
23 Jul 2004 123 Nc inc already adjusted 15/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors 15/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003 NEWINC Incorporation