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ENFIELD LIGHTING SERVICES LIMITED

Company number 05632167

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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 Apr 2009 288a Director appointed jean-marie herissier
06 Apr 2009 288a Director appointed raphael kokougan
08 Jan 2009 363a Return made up to 22/11/08; full list of members
23 Dec 2008 AA Full accounts made up to 30 June 2008
08 Jan 2008 AA Full accounts made up to 30 June 2007
23 Nov 2007 363a Return made up to 22/11/07; full list of members
14 Jul 2007 287 Registered office changed on 14/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY
20 Feb 2007 AA Full accounts made up to 30 June 2006
20 Feb 2007 225 Accounting reference date shortened from 30/11/06 to 30/06/06
24 Nov 2006 363a Return made up to 22/11/06; full list of members
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
28 Jun 2006 287 Registered office changed on 28/06/06 from: 140 aldersgate street london EC1A 4HY
19 May 2006 88(2)R Ad 20/04/06--------- £ si 24999@1=24999 £ ic 1/25000
19 May 2006 123 Nc inc already adjusted 20/04/06
19 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 287 Registered office changed on 15/05/06 from: 6-8 old bond street london W1S 4PH
02 May 2006 395 Particulars of mortgage/charge
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288b Director resigned
31 Mar 2006 288a New director appointed