Haringey Enterprise Limited

Company Name	Haringey Enterprise Limited
Directors	Andrew Latham Nelson and Paul Birch
Company Status	Active
Company Number	02946368
Category	Private Limited Company
Incorporation Date	7 July 1994(29 years, 10 months ago)
Previous Name	Haringey Accord Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(21 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(22 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Corporate Services Director
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	11 June 2013(18 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Stelio Haralambos Stefanou
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 20 September 2007)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	1 Tewin Water House Tewin Water Welwyn Hertfordshire AL6 0AA

Secretary Name	Mr Stephen George Harvey
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	163 High Road Broxbourne Hertfordshire EN10 7BT

Secretary Name	Mr Peter David Pryor
Nationality	British
Status	Resigned
Appointed	25 November 1999(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Jay Cottage Little Hormead Buntingford Hertfordshire SG9 0LZ

Director Name	Paul Sydney Miller
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	26 Mardley Hill Welwyn Hertfordshire AL6 0TS

Director Name	David Stanley Folbigg
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(7 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 March 2002)
Role	Company Director
Correspondence Address	The Old School House Felmersham Bedford Bedfordshire MK43 7HN

Director Name	Philip Windover Fellowes Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	76 The Shearers St Michaels Mead Bishops Stortford Hertfordshire CM23 4AZ

Director Name	Derek Mark Monk
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Hightrees 3 Talisman Way Epsom Downs Surrey KT17 3PQ

Secretary Name	Paula Frona Kelly
Nationality	British
Status	Resigned
Appointed	30 January 2004(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	12 Chells Lane Stevenage Herts SG2 7AA

Director Name	Michael David Wood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	657 Whitehall Road New Farnley Leeds Yorks LS12 6HB

Director Name	Mr Adam Emmanuel Shutkever
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oakfield Road Harpenden Herts AL5 2NJ

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(13 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Martin John Joyce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	29 October 2007(13 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Gordon Stygalls
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(13 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Atherton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(13 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr David Jonathan McGill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Stuart Paul Chaston
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(17 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	haringey.gov.uk

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

200k at £1	Accord LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

12 November 2007	Delivered on: 28 November 2007 Satisfied on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee, Richard Butcher as Pension Trustee, Pitman Trusteeslimited as Pension Trustee, Philip Bridge as Pension Trustee and Each of Their Assignors Transferees and Successiors from Time to Time Classification: Debenture Secured details: All monies due or to become from each obligor and each grantor of security to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 2006	Delivered on: 22 December 2006 Satisfied on: 29 September 2007 Persons entitled: Hsbc Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each chargor to the finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under the deed. See the mortgage charge document for full details. Fully Satisfied
1 February 2002	Delivered on: 11 February 2002 Satisfied on: 10 January 2007 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
16 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
2 September 2019	Change of details for Accord Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
13 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
9 November 2017	Change of details for Accord Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Change of details for Accord Limited as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
25 May 2017	Appointment of Mr Paul Birch as a director on 12 May 2017 (2 pages)
25 May 2017	Appointment of Mr Paul Birch as a director on 12 May 2017 (2 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
31 August 2016	Termination of appointment of David Atherton as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of David Atherton as a director on 31 August 2016 (1 page)
18 August 2016	Appointment of Mr Andrew Latham Nelson as a director on 18 December 2015 (2 pages)
18 August 2016	Appointment of Mr Andrew Latham Nelson as a director on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015 (1 page)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 200,000 (4 pages)
25 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
25 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 200,000 (4 pages)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 200,000 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 200,000 (4 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 200,000 (4 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 200,000 (4 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 200,000 (4 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 200,000 (4 pages)
21 July 2014	Full accounts made up to 31 December 2013 (11 pages)
21 July 2014	Full accounts made up to 31 December 2013 (11 pages)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom on 29 May 2014 (1 page)
27 August 2013	Accounts made up to 28 December 2012 (13 pages)
27 August 2013	Accounts made up to 28 December 2012 (13 pages)
7 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
2 July 2013	Satisfaction of charge 3 in full (4 pages)
2 July 2013	Satisfaction of charge 3 in full (4 pages)
14 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
14 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
14 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
14 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
2 April 2013	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
2 April 2013	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
17 October 2012	Termination of appointment of Stuart Chaston as a director (1 page)
17 October 2012	Termination of appointment of Stuart Chaston as a director (1 page)
16 August 2012	Accounts made up to 31 December 2011 (14 pages)
16 August 2012	Accounts made up to 31 December 2011 (14 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
9 March 2012	Appointment of Mr Stuart Paul Chaston as a director (2 pages)
9 March 2012	Appointment of Mr Stuart Paul Chaston as a director (2 pages)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
1 March 2012	Termination of appointment of Gordon Stygalls as a director (1 page)
1 March 2012	Termination of appointment of Gordon Stygalls as a director (1 page)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
21 September 2011	Accounts made up to 31 December 2010 (15 pages)
21 September 2011	Accounts made up to 31 December 2010 (15 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
31 January 2011	Termination of appointment of David Mcgill as a director (1 page)
31 January 2011	Termination of appointment of David Mcgill as a director (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts made up to 31 December 2009 (15 pages)
21 April 2010	Accounts made up to 31 December 2009 (15 pages)
18 January 2010	Director's details changed for Gordon Stygalls on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for David Atherton on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Gordon Stygalls on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
18 January 2010	Director's details changed for David Atherton on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Martin John Joyce on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Martin John Joyce on 18 January 2010 (2 pages)
17 December 2009	Appointment of Mr David Jonathan Mcgill as a director (2 pages)
17 December 2009	Appointment of Mr David Jonathan Mcgill as a director (2 pages)
8 September 2009	Accounts made up to 31 December 2008 (16 pages)
8 September 2009	Accounts made up to 31 December 2008 (16 pages)
23 July 2009	Return made up to 06/07/09; full list of members (4 pages)
23 July 2009	Return made up to 06/07/09; full list of members (4 pages)
8 July 2008	Return made up to 06/07/08; full list of members (4 pages)
8 July 2008	Return made up to 06/07/08; full list of members (4 pages)
4 July 2008	Accounts made up to 31 December 2007 (17 pages)
4 July 2008	Accounts made up to 31 December 2007 (17 pages)
7 May 2008	Company name changed haringey accord LIMITED\certificate issued on 09/05/08 (2 pages)
7 May 2008	Company name changed haringey accord LIMITED\certificate issued on 09/05/08 (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
28 November 2007	Particulars of mortgage/charge (12 pages)
28 November 2007	Particulars of mortgage/charge (12 pages)
23 November 2007	Auditor's resignation (2 pages)
23 November 2007	Auditor's resignation (2 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New secretary appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
3 October 2007	Registered office changed on 03/10/07 from: accord house bridge road east welwyn garden city hertfordshire AL7 1HX (1 page)
3 October 2007	Registered office changed on 03/10/07 from: accord house bridge road east welwyn garden city hertfordshire AL7 1HX (1 page)
3 October 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
3 October 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2007	Return made up to 06/07/07; full list of members (2 pages)
18 July 2007	Return made up to 06/07/07; full list of members (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
10 January 2007	Declaration of satisfaction of mortgage/charge (6 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (6 pages)
8 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 January 2007	Declaration of assistance for shares acquisition (12 pages)
8 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 January 2007	Declaration of assistance for shares acquisition (12 pages)
28 December 2006	Accounts made up to 30 June 2006 (24 pages)
28 December 2006	Accounts made up to 30 June 2006 (24 pages)
22 December 2006	Particulars of mortgage/charge (9 pages)
22 December 2006	Particulars of mortgage/charge (9 pages)
25 July 2006	Return made up to 06/07/06; full list of members (3 pages)
25 July 2006	Return made up to 06/07/06; full list of members (3 pages)
16 January 2006	Accounts made up to 30 June 2005 (21 pages)
16 January 2006	Accounts made up to 30 June 2005 (21 pages)
29 November 2005	New director appointed (1 page)
29 November 2005	New director appointed (1 page)
22 July 2005	Return made up to 06/07/05; full list of members (3 pages)
22 July 2005	Return made up to 06/07/05; full list of members (3 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
7 January 2005	Accounts made up to 30 June 2004 (21 pages)
7 January 2005	Accounts made up to 30 June 2004 (21 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2004	Return made up to 06/07/04; full list of members (7 pages)
23 July 2004	Return made up to 06/07/04; full list of members (7 pages)
29 June 2004	Memorandum and Articles of Association (11 pages)
29 June 2004	Memorandum and Articles of Association (11 pages)
21 April 2004	New director appointed (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (1 page)
20 February 2004	Accounts made up to 30 June 2003 (21 pages)
20 February 2004	Accounts made up to 30 June 2003 (21 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (1 page)
3 February 2004	New secretary appointed (1 page)
14 July 2003	Return made up to 06/07/03; full list of members (7 pages)
14 July 2003	Return made up to 06/07/03; full list of members (7 pages)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2003	Accounts made up to 30 June 2002 (20 pages)
10 February 2003	Accounts made up to 30 June 2002 (20 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (1 page)
24 October 2002	New director appointed (1 page)
16 October 2002	Memorandum and Articles of Association (12 pages)
16 October 2002	Memorandum and Articles of Association (12 pages)
26 July 2002	Return made up to 06/07/02; full list of members (7 pages)
26 July 2002	Return made up to 06/07/02; full list of members (7 pages)
23 July 2002	Auditor's resignation (1 page)
23 July 2002	Auditor's resignation (1 page)
15 March 2002	New director appointed (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (1 page)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2002	Ad 03/01/02--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
14 February 2002	Â£ nc 1000/200000 03/01/02 (1 page)
14 February 2002	Â£ nc 1000/200000 03/01/02 (1 page)
14 February 2002	Ad 03/01/02--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
11 February 2002	Particulars of mortgage/charge (6 pages)
11 February 2002	Particulars of mortgage/charge (6 pages)
27 December 2001	Secretary's particulars changed (1 page)
27 December 2001	Secretary's particulars changed (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
7 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
7 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
17 September 2001	Memorandum and Articles of Association (12 pages)
17 September 2001	Memorandum and Articles of Association (12 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Company name changed cambridgeshire construction limi ted\certificate issued on 21/08/01 (2 pages)
21 August 2001	Company name changed cambridgeshire construction limi ted\certificate issued on 21/08/01 (2 pages)
21 August 2001	New director appointed (2 pages)
27 July 2001	Return made up to 06/07/01; full list of members (6 pages)
27 July 2001	Return made up to 06/07/01; full list of members (6 pages)
24 January 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
24 January 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
18 September 2000	Registered office changed on 18/09/00 from: john doyle house little burrow welwyn garden city hertfrodshire AL7 2SP (1 page)
18 September 2000	Registered office changed on 18/09/00 from: john doyle house little burrow welwyn garden city hertfrodshire AL7 2SP (1 page)
1 August 2000	Return made up to 06/07/00; full list of members (6 pages)
1 August 2000	Return made up to 06/07/00; full list of members (6 pages)
15 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2000	Secretary's particulars changed (1 page)
31 January 2000	Secretary's particulars changed (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
1 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
9 August 1999	Return made up to 06/07/99; no change of members (4 pages)
9 August 1999	Return made up to 06/07/99; no change of members (4 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 August 1998	Return made up to 06/07/98; no change of members (4 pages)
5 August 1998	Return made up to 06/07/98; no change of members (4 pages)
30 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 July 1997	Return made up to 06/07/97; full list of members (6 pages)
28 July 1997	Return made up to 06/07/97; full list of members (6 pages)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 July 1996	Return made up to 06/07/96; no change of members (4 pages)
29 July 1996	Return made up to 06/07/96; no change of members (4 pages)
21 August 1995	Accounting reference date shortened from 31/07 to 31/12 (1 page)
21 August 1995	Accounting reference date shortened from 31/07 to 31/12 (1 page)
16 August 1995	Accounts for a dormant company made up to 31 July 1995 (4 pages)
16 August 1995	Accounts for a dormant company made up to 31 July 1995 (4 pages)
1 August 1995	Return made up to 06/07/95; full list of members 363(287) ‐ Registered office changed on 01/08/95 (6 pages)
1 August 1995	Return made up to 06/07/95; full list of members 363(287) ‐ Registered office changed on 01/08/95 (6 pages)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1994	Memorandum and Articles of Association (8 pages)
4 September 1994	Memorandum and Articles of Association (8 pages)
26 August 1994	Company name changed allbadge enterprises LIMITED\certificate issued on 30/08/94 (2 pages)
26 August 1994	Company name changed allbadge enterprises LIMITED\certificate issued on 30/08/94 (2 pages)
7 July 1994	Incorporation (9 pages)
7 July 1994	Incorporation (9 pages)

Haringey Enterprise Limited

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