21 HEENE ROAD ENFIELD LIMITED

Company number 03791544

Date	Type	Description	View / Download
26 Jun 2006	363a	Return made up to 17/06/06; full list of members	(3 pages)
26 Jun 2006	287	Registered office changed on 26/06/06 from: 29 freman drive buntingford hertfordshire SG9 9TD	(1 page)
26 Jun 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
22 Jun 2005	363s	Return made up to 17/06/05; full list of members	(3 pages)
21 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
29 Jun 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
29 Jun 2004	363s	Return made up to 17/06/04; full list of members	(9 pages)
28 Jun 2004	287	Registered office changed on 28/06/04 from: flat 2 21 heene road enfield middlesex EN2 0QG	(1 page)
26 Jun 2003	363s	Return made up to 17/06/03; full list of members	(9 pages)
28 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
08 Jul 2002	363s	Return made up to 17/06/02; full list of members	(9 pages)
11 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 2001	363s	Return made up to 17/06/01; full list of members	(8 pages)
21 Mar 2001	AA	Accounts for a dormant company made up to 30 June 2000	(2 pages)
21 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 2000	363s	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jul 1999	287	Registered office changed on 09/07/99 from: 85 south street dorking surrey RH4 2LA	(1 page)
09 Jul 1999	288a	New secretary appointed	(1 page)
09 Jul 1999	288a	New director appointed	(1 page)
09 Jul 1999	288a	New secretary appointed;new director appointed	(1 page)
09 Jul 1999	288a	New director appointed	(1 page)
09 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)