EN1 PROPERTY HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 15/08/1115 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/08/1012 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR LUKE THOMAS |
| 02/12/092 December 2009 | ADOPT ARTICLES 12/11/2009 |
| 02/12/092 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED PAMELA MARY COLES |
| 26/08/0926 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DAWSON |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN MORRIS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED PAUL ANTHONY MOORE |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED TELCO GLOBAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/10/05 |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | S366A DISP HOLDING AGM 24/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | |
| 07/10/047 October 2004 | |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | AUDITOR'S RESIGNATION |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: TELCO HOUSE 284 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1TR |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: THE GRANGE 100 HIGH STREET LONDON N14 6TG |
| 11/08/0311 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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