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ENFRANCHISE 421 LIMITED

Company number 04258864

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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)
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/10/2011
24 Oct 2011 AAMD Amended full accounts made up to 31 December 2010
05 Oct 2011 AA Accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Mr Dhairya Choudhrie on 10 November 2010
11 May 2011 CH03 Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011
02 Oct 2010 AA Accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Dhairya Choudhrie on 1 October 2009
04 Nov 2009 AA Accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 25/07/09; full list of members
18 Jun 2009 288a Secretary appointed satyabhama pudaruth
18 Jun 2009 288b Appointment terminated secretary pennsec LIMITED
18 Jun 2009 287 Registered office changed on 18/06/2009 from abacus house 33 gutter lane london EC2V 8AR
02 Nov 2008 AA Accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 25/07/08; full list of members
25 Jul 2008 288c Secretary's change of particulars / pennsec LIMITED / 10/09/2007
10 Dec 2007 288c Director's particulars changed
16 Nov 2007 287 Registered office changed on 16/11/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
04 Nov 2007 AA Accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 25/07/07; full list of members
27 Feb 2007 395 Particulars of mortgage/charge