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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)
23 Aug 1996 363s Return made up to 20/07/96; no change of members
12 Oct 1995 AA Full accounts made up to 1 January 1995
24 Aug 1995 288 Director resigned
24 Aug 1995 363s Return made up to 20/07/95; full list of members
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Request DocumentReturn made up to 20/07/95; full list of members
13 Dec 1994 CERTNM Company name changed creslip LIMITED\certificate issued on 13/12/94
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Request DocumentCompany name changed creslip LIMITED\certificate issued on 13/12/94
30 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1994 AA Full accounts made up to 2 January 1994
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Request DocumentFull accounts made up to 2 January 1994
29 Jul 1994 363s Return made up to 20/07/94; no change of members
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Request DocumentReturn made up to 20/07/94; no change of members
11 Oct 1993 AA Full accounts made up to 3 January 1993
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Request DocumentFull accounts made up to 3 January 1993
29 Jul 1993 363s Return made up to 20/07/93; no change of members
  • 363(287) ‐ Registered office changed on 29/07/93
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/07/93; no change of members
13 Aug 1992 AA Full accounts made up to 29 December 1991
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Request DocumentFull accounts made up to 29 December 1991
29 Jul 1992 363s Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members
19 Nov 1991 AA Full accounts made up to 30 December 1990
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Request DocumentFull accounts made up to 30 December 1990
05 Sep 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
08 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jan 1991 363a Return made up to 20/07/90; no change of members
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Request DocumentReturn made up to 20/07/90; no change of members
14 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Feb 1990 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
06 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Sep 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
05 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 Sep 1987 363 Return made up to 10/07/87; full list of members
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Request DocumentReturn made up to 10/07/87; full list of members
15 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Feb 1987 363 Return made up to 31/07/86; full list of members
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Request DocumentReturn made up to 31/07/86; full list of members