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THE ENGINE HOUSE BEXLEY LIMITED

Company number 05679892

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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)
02 Oct 2009 288a Secretary appointed luke vincett
28 Sep 2009 287 Registered office changed on 28/09/2009 from, wyncham house, 207 longlands road sidcup, kent, DA15 7JH
28 Sep 2009 288b Appointment terminated director graham hammond
28 Sep 2009 288b Appointment terminated secretary graham hammond
01 Sep 2009 AA Full accounts made up to 31 March 2009
03 Jul 2009 288b Appointment terminated director mark hepworth
04 Jun 2009 288a Director appointed councillor linda jacqueline bailey
01 Jun 2009 288b Appointment terminated director david hurt
18 May 2009 MEM/ARTS Memorandum and Articles of Association
18 May 2009 MISC Minutes of meeting
29 Apr 2009 288a Director appointed mr richard john passmore
27 Mar 2009 288b Appointment terminated director ran patel
27 Mar 2009 288b Appointment terminated director michael ellsmore
27 Jan 2009 363a Annual return made up to 19/01/09
27 Jan 2009 353 Location of register of members
27 Jan 2009 288c Director's change of particulars / colin campbell / 18/01/2009
27 Dec 2008 AA Full accounts made up to 31 March 2008
08 Dec 2008 288b Appointment terminated director aman dalvi
27 Oct 2008 288b Appointment terminated director martin davies
01 Jul 2008 288a Director appointed councillor teresa ann jade o'neill
18 Jun 2008 288b Appointment terminated director ian clement
15 Feb 2008 363a Annual return made up to 19/01/08
15 Feb 2008 288c Director's particulars changed
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/07/07
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association