ENDECOTTS LIMITED

Company number 00842205

Date	Type	Description	View / Download
14 Feb 2005	AA	Full accounts made up to 30 September 2004	(20 pages)
05 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Aug 2004	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Feb 2004	288b	Director resigned	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	AA	Full accounts made up to 30 September 2003	(20 pages)
23 Aug 2003	363s	Return made up to 31/07/03; full list of members	(8 pages)
08 Aug 2003	AUD	Auditor's resignation	(1 page)
23 May 2003	288c	Director's particulars changed	(1 page)
12 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 May 2003	155(6)a	Declaration of assistance for shares acquisition	(37 pages)
28 Mar 2003	288b	Director resigned	(1 page)
23 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Feb 2003	395	Particulars of mortgage/charge	(10 pages)
18 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Dec 2002	AA	Full accounts made up to 30 September 2002	(22 pages)
07 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
10 Dec 2001	AA	Full accounts made up to 30 September 2001	(21 pages)
06 Aug 2001	363s	Return made up to 31/07/01; full list of members	(8 pages)
01 Jun 2001	AA	Full accounts made up to 30 September 2000	(22 pages)
22 Aug 2000	363s	Return made up to 31/07/00; full list of members	(7 pages)
23 Dec 1999	AA	Full accounts made up to 30 September 1999	(20 pages)
03 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)