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ING RED UK (ENFIELD) LTD

Company number 04165628

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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)
21 May 2004 288a New director appointed
07 May 2004 288b Director resigned
18 Mar 2004 363s Return made up to 22/02/04; full list of members
04 Mar 2004 288b Director resigned
06 Jan 2004 AA Full accounts made up to 31 December 2002
14 May 2003 287 Registered office changed on 14/05/03 from: 133 page street london NW2 7ER
24 Mar 2003 363s Return made up to 22/02/03; full list of members
24 Mar 2003 363(288) Director's particulars changed
08 Nov 2002 288a New secretary appointed
02 Oct 2002 288b Secretary resigned;director resigned
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
16 Apr 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288b Director resigned
15 Mar 2002 363s Return made up to 22/02/02; full list of members
15 Mar 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2001 288a New director appointed