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ENDSLEIGH PROMOTIONS LIMITED

Company number 01206917

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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)
08 May 2003 AA Accounts for a dormant company made up to 29 December 2002
18 Nov 2002 AA Accounts for a dormant company made up to 30 December 2001
25 Oct 2002 AUD Auditor's resignation
22 Aug 2002 363s Return made up to 20/07/02; full list of members
13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2002 288a New director appointed
05 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2001 AA Full accounts made up to 31 December 2000
13 Mar 2001 287 Registered office changed on 13/03/01 from: endsleigh house ambrose street cheltenham spa. Gloucestershire
18 Oct 2000 AA Full accounts made up to 26 December 1999
07 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/08/00
07 Aug 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Aug 2000 363s Return made up to 20/07/00; full list of members
02 Aug 1999 AA Full accounts made up to 27 December 1998
26 Jul 1999 363s Return made up to 20/07/99; no change of members
24 Sep 1998 AA Full accounts made up to 28 December 1997
26 Aug 1998 363s Return made up to 20/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1997 AA Full accounts made up to 29 December 1996
07 Aug 1997 363s Return made up to 20/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1996 AA Full accounts made up to 31 December 1995