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ENVOL PROPERTIES LIMITED

Company number 05450553

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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)
03 Aug 2009 363a Annual return made up to 31/07/09
16 Dec 2008 AA Accounts for a dormant company made up to 31 July 2008
07 Nov 2008 288b Appointment terminated director marlborough trust company LIMITED
07 Nov 2008 288a Director appointed nicholas robert hannah
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 Aug 2008 363a Annual return made up to 31/07/08
26 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Secretary's particulars changed
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 225 Accounting reference date extended from 31/12/06 to 31/07/07
28 Aug 2007 363a Annual return made up to 31/07/07
16 Aug 2007 287 Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW
15 Jun 2007 363a Annual return made up to 12/05/07
05 Feb 2007 288c Director's particulars changed
07 Jan 2007 288b Secretary resigned
07 Jan 2007 288b Director resigned
07 Jan 2007 288b Director resigned
07 Jan 2007 288a New secretary appointed
07 Jan 2007 288a New director appointed
07 Jan 2007 288a New director appointed
07 Jan 2007 287 Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR
05 Dec 2006 AA Accounts for a dormant company made up to 31 May 2006
30 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06