EN1 PROPERTY HOLDINGS LIMITED

Company number 04862269

Date	Type	Description	View / Download
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Nov 2004	AA	Full accounts made up to 30 June 2004	(12 pages)
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2004	363s	Return made up to 11/08/04; full list of members	(8 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH May 2023 under section 1088 of the Companies Act 2006	(2 pages)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
04 Oct 2004	AUD	Auditor's resignation	(1 page)
30 Sep 2004	287	Registered office changed on 30/09/04 from: telco house 284 southbury road enfield middlesex EN1 1TR	(1 page)
31 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 30/06/04	(1 page)
18 Mar 2004	287	Registered office changed on 18/03/04 from: the grange 100 high street london N14 6TG	(1 page)
11 Aug 2003	NEWINC	Incorporation	(20 pages)