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ENFIELD DC SERVICE COMPANY LIMITED

Company number 07230521

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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)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AP01	Appointment of Mr Eric George Oliver Roseman as a director on 10 July 2012	View PDF Appointment of Mr Eric George Oliver Roseman as a director on 10 July 2012 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AP01	Appointment of Mr Daniel Kelly as a director on 10 July 2012	View PDF Appointment of Mr Daniel Kelly as a director on 10 July 2012 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 May 2012	CH01	Director's details changed for Mr Michael David Wright Hall on 1 January 2012	View PDF Director's details changed for Mr Michael David Wright Hall on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AD01	Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom on 26 March 2012	View PDF Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom on 26 March 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	AP03	Appointment of Mr Daryl Seaton as a secretary	View PDF Appointment of Mr Daryl Seaton as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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