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ENDEAVOUR DIRECTOR LIMITED

Company number 01370305

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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)
02 Jun 2003 288a New director appointed
14 May 2003 287 Registered office changed on 14/05/03 from: 2ND floor richard house sorbonne close, thornaby stockton on tees cleveland TS17 6DA
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
17 Oct 2002 363s Return made up to 12/10/02; full list of members
09 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Oct 2001 363s Return made up to 12/10/01; full list of members
13 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Oct 2000 363s Return made up to 12/10/00; full list of members
25 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Mar 2000 MEM/ARTS Memorandum and Articles of Association
28 Feb 2000 CERTNM Company name changed punch robson director LIMITED\certificate issued on 29/02/00
27 Oct 1999 363s Return made up to 12/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Sep 1999 287 Registered office changed on 24/09/99 from: 35 albert road middlesborough cleveland TS1 1QD
24 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Oct 1998 363a Return made up to 12/10/98; full list of members
16 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Nov 1997 363s Return made up to 12/10/97; no change of members
08 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1997 CERTNM Company name changed punch property transfers LIMITED\certificate issued on 23/07/97
09 Nov 1996 363a Return made up to 12/10/96; full list of members
17 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors