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ENDSLEIGH TRUSTEE SERVICES LIMITED

Company number 01619914

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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)
10 Nov 2005 288c Director's particulars changed
15 Aug 2005 363s Return made up to 20/07/05; full list of members
27 Apr 2005 AA Full accounts made up to 26 December 2004
29 Dec 2004 288b Director resigned
03 Aug 2004 363s Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Apr 2004 AA Full accounts made up to 28 December 2003
20 Nov 2003 288b Secretary resigned
23 Sep 2003 288b Secretary resigned
27 Aug 2003 288a New secretary appointed
30 Jul 2003 363s Return made up to 20/07/03; full list of members
29 May 2003 288a New director appointed
23 May 2003 288a New director appointed
08 May 2003 AA Full accounts made up to 29 December 2002
22 Oct 2002 AA Full accounts made up to 30 December 2001
21 Oct 2002 MISC Re sec 394
22 Aug 2002 363s Return made up to 20/07/02; full list of members
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 395 Particulars of mortgage/charge
13 May 2002 155(6)a Declaration of assistance for shares acquisition
02 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 gloucestershire GL50 3NR
18 Oct 2000 AA Full accounts made up to 26 December 1999