ENFIELD ESTATE MANAGEMENT COMPANY LIMITED

Company number 07287118

Date	Type	Description	View / Download
07 Oct 2015	AD01	Registered office address changed from 35 Hays Mews London W1J 5PY to C/O C/O Blue Nile Investment Property Limited C/O Blue Nile Investment Property Limited Units 4 & 5 Lumina Way Enfield Middlesex EN1 1SW on 7 October 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Suleyman Cagin as a director on 7 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Mohamed Amjad Khan as a director on 7 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Mark Redvers Cooper as a director on 7 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Alastair Kenneth King as a director on 7 October 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Rory Butler Finnan as a director on 7 October 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 620	(5 pages)
30 Apr 2015	MA	Memorandum and Articles of Association	(44 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 620	(4 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
30 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(5 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Resignation and appt of directors approved 10/04/2014	(1 page)
06 May 2014	AP04	Appointment of Chancerygate Corporate Services Limited as a secretary	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Alastair Kenneth King as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Rory Butler Finnan as a director	(2 pages)
22 Apr 2014	AD01	Registered office address changed from 2 Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FG on 22 April 2014	(1 page)
22 Apr 2014	TM02	Termination of appointment of Richard Morris as a secretary	(1 page)
22 Apr 2014	TM01	Termination of appointment of John Lowry as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Angus Irvine as a director	(1 page)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
28 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	(5 pages)
06 Jun 2013	AD01	Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Lake Business Park Caldecotte Milton Keynes MK7 8LF United Kingdom on 6 June 2013	(1 page)