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21 HEENE ROAD ENFIELD LIMITED

Company number 03791544

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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)
08 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 4
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
01 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Gillian Ferns on 16 June 2010
08 Jul 2010 CH01 Director's details changed for Carolyn Tarawally on 16 June 2010
08 Jul 2010 CH04 Secretary's details changed for Propertybox Limited on 16 June 2010
12 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Jun 2009 363a Return made up to 17/06/09; full list of members
25 Jun 2009 288b Appointment terminated secretary carolyn tarawally
21 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
07 Jul 2008 363a Return made up to 17/06/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from flat 4 21 heene road enfield middlesex EN2 0QG
02 May 2008 AA Accounts for a dormant company made up to 30 June 2007
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Secretary resigned
17 Jul 2007 363a Return made up to 17/06/07; full list of members
26 Mar 2007 287 Registered office changed on 26/03/07 from: oak hall, quinbury lane barkway royston hertfordshire SG8 8EQ
26 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006