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ENGLEFIELDS RESIDENTS LIMITED

Company number 08168040

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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)
13 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	TM01	Termination of appointment of Barry Englefield as a director on 1 April 2015	View PDF Termination of appointment of Barry Englefield as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	TM01	Termination of appointment of Joanna Salvage as a director on 1 April 2015	View PDF Termination of appointment of Joanna Salvage as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 11 pages (11 pages)
15 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1 - link opens in a new window - 8 pages (8 pages)
15 Aug 2014	AP03	Appointment of Mr Bob Robins as a secretary	View PDF Appointment of Mr Bob Robins as a secretary - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM02	Termination of appointment of Richard John Baines as a secretary on 11 August 2014	View PDF Termination of appointment of Richard John Baines as a secretary on 11 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AP03	Appointment of Mr Bob Robins as a secretary on 11 August 2014	View PDF Appointment of Mr Bob Robins as a secretary on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM02	Termination of appointment of Richard John Baines as a secretary on 11 August 2014	View PDF Termination of appointment of Richard John Baines as a secretary on 11 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AD01	Registered office address changed from 3 Dunstall Way East Molesey Surrey KT8 1PD to 13 Loudwater Close Sunbury on Thames Middlesex TW16 6DD on 6 August 2014	View PDF Registered office address changed from 3 Dunstall Way East Molesey Surrey KT8 1PD to 13 Loudwater Close Sunbury on Thames Middlesex TW16 6DD on 6 August 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AP01	Appointment of Joanna Salvage as a director	View PDF Appointment of Joanna Salvage as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AP01	Appointment of Lee Madigan as a director	View PDF Appointment of Lee Madigan as a director - link opens in a new window - 3 pages (3 pages)
12 May 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 11 pages (11 pages)
24 Oct 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AD01	Registered office address changed from 115 Walton Road East Molesey Surrey KT8 0DT United Kingdom on 17 September 2013	View PDF Registered office address changed from 115 Walton Road East Molesey Surrey KT8 0DT United Kingdom on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AP01	Appointment of Stephen Beaufoy Engel as a director	View PDF Appointment of Stephen Beaufoy Engel as a director - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AP03	Appointment of Richard John Baines as a secretary	View PDF Appointment of Richard John Baines as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	TM02	Termination of appointment of Martyn Horne as a secretary	View PDF Termination of appointment of Martyn Horne as a secretary - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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