ENODIS REGENT

Company number 05823110

Date	Type	Description	View / Download
15 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(6 pages)
19 Oct 2009	TM01	Termination of appointment of Thomas Doerr as a director	(1 page)
12 Oct 2009	AP01	Appointment of Adrian David Gray as a director	(3 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
20 May 2009	288c	Director's change of particulars / maurice jones / 27/10/2008	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA	(1 page)
30 Mar 2009	288a	Secretary appointed prima secretary LIMITED	(1 page)
27 Mar 2009	288b	Appointment terminated secretary rhonda syms	(1 page)
24 Feb 2009	288b	Appointment terminated director stephen barnett	(1 page)
24 Feb 2009	288a	Director appointed kevin nicholas blades	(1 page)
13 Jan 2009	288b	Appointment terminated director david hooper	(1 page)
13 Jan 2009	288b	Appointment terminated director derek eaton	(1 page)
12 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
03 Nov 2008	288a	Director appointed michael james kachmer	(3 pages)
03 Nov 2008	288a	Director appointed maurice delon jones	(3 pages)
03 Nov 2008	288a	Director appointed thomas doerr	(3 pages)
03 Nov 2008	288a	Director appointed stephen john barnett	(3 pages)
02 Jul 2008	AA	Full accounts made up to 29 September 2007	(10 pages)
29 May 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from theplace 175 high holborn london WC1V 7AA	(1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ	(1 page)
31 Aug 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
31 Aug 2007	MAR	Re-registration of Memorandum and Articles	(9 pages)
31 Aug 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)