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ENDEAVOUR 141 LIMITED

Company number 01507570

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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)
17 Nov 2008 363a Return made up to 23/10/08; full list of members
12 Nov 2008 288a Director appointed franco luca
05 Nov 2008 288b Appointment terminated director hans stork
28 Apr 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 288a New secretary appointed
21 Nov 2007 363s Return made up to 23/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 May 2007 AA Full accounts made up to 31 December 2006
21 May 2007 288b Secretary resigned
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 363s Return made up to 23/10/06; full list of members
05 May 2006 AA Full accounts made up to 31 December 2005
10 Nov 2005 363s Return made up to 23/10/05; no change of members
12 May 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Secretary resigned
25 Nov 2004 363s Return made up to 23/10/04; no change of members
  • 363(287) ‐ Registered office changed on 25/11/04
27 Apr 2004 AA Full accounts made up to 31 December 2003
27 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2003 AA Full accounts made up to 31 December 2002
19 Nov 2002 386 Notice of resolution removing auditor
19 Nov 2002 363s Return made up to 23/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed