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ENODIS GROUP LIMITED

Company number 04330202

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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)
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Maurice Delon Jones on 26 December 2009
06 Jan 2010 CH04 Secretary's details changed for Prima Secretary Limited on 26 December 2009
16 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director
12 Oct 2009 AP01 Appointment of Adrian David Gray as a director
26 Aug 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 AA Full accounts made up to 27 September 2008
08 May 2009 287 Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA
30 Mar 2009 288a Secretary appointed prima secretary LIMITED
27 Mar 2009 288b Appointment terminated secretary rhonda syms
17 Mar 2009 288a Director appointed kevin nicholas blades
24 Feb 2009 288b Appointment terminated director stephen barnett
14 Jan 2009 363a Return made up to 26/12/08; full list of members
13 Jan 2009 288b Appointment terminated director walter wrench
13 Jan 2009 288b Appointment terminated director david mcculloch
13 Jan 2009 288b Appointment terminated director david hooper
08 Jan 2009 CAP-MDSC Min detail amend capital eff 08/01/09
08 Jan 2009 CAP-SS Solvency statement dated 12/12/08
08 Jan 2009 SH20 Statement by directors
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 31/12/2008
03 Nov 2008 288a Director appointed thomas doerr
03 Nov 2008 288a Director appointed stephen john barnett