IIC ENFIELD FUNDING INVESTMENT LIMITED
Company number 05691016
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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) |
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10 Nov 2010 | CH03 | Secretary's details changed for Michael Saunders on 10 November 2010 | |
16 Jul 2010 | AD01 | Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 16 July 2010 | |
18 Mar 2010 | TM01 | Termination of appointment of John Trustram Eve as a director | |
18 Mar 2010 | TM01 | Termination of appointment of James Sullivan as a director | |
02 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
27 Nov 2009 | AA | Full accounts made up to 30 June 2009 | |
21 Nov 2009 | CH03 | Secretary's details changed for Michael Saunders on 16 November 2009 | |
09 May 2009 | 288c | Secretary's change of particulars / michael saunders / 23/04/2009 | |
23 Apr 2009 | 288c | Director's change of particulars / james sullivan / 13/03/2009 | |
22 Apr 2009 | 287 | Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN | |
05 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
11 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
02 Feb 2009 | 288b | Appointment terminated director anthony norris | |
01 Feb 2009 | 288a | Director appointed james alistair sullivan | |
01 Dec 2008 | 288b | Appointment terminated secretary anthony norris | |
01 Dec 2008 | 288a | Secretary appointed michael saunders | |
24 Nov 2008 | RESOLUTIONS |
Resolutions
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08 Feb 2008 | 363a | Return made up to 30/01/08; full list of members | |
29 Jan 2008 | AA | Full accounts made up to 30 June 2007 | |
14 Jul 2007 | 287 | Registered office changed on 14/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY | |
17 May 2007 | 288b | Director resigned | |
30 Mar 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
13 Feb 2007 | 363a | Return made up to 30/01/07; full list of members | |
01 Jun 2006 | 288a | New director appointed | |
19 May 2006 | 123 | Nc inc already adjusted 13/04/06 |