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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)
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
  • RES13 ‐ Section 180(4)(a) 17/11/2008
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