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ENDEAVOUR SPECIALITY CHEMICALS LIMITED

Company number 02563702

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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)
29 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Alan Stapenhill on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Graham Parker on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Dr Brian Murphy on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Adrian Martin Hanrahan on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Edward Ronald Greey on 23 December 2009
11 Oct 2009 AA Full accounts made up to 31 December 2008
11 Mar 2009 225 Accounting reference date shortened from 30/03/2009 to 31/12/2008
03 Feb 2009 AA Total exemption small company accounts made up to 30 March 2008
05 Jan 2009 225 Accounting reference date shortened from 30/04/2008 to 30/03/2008
24 Dec 2008 363a Return made up to 29/11/08; full list of members
11 Apr 2008 288b Appointment terminated director and secretary donna hooper
11 Apr 2008 288b Appointment terminated director richard hooper
11 Apr 2008 288a Director appointed adrian martin hanrahan
11 Apr 2008 288a Director and secretary appointed graham parker
11 Apr 2008 288a Director appointed dr brian michael murphy
11 Apr 2008 288a Director appointed edward ronald greey
11 Apr 2008 88(2) Ad 31/03/08\gbp si 850@0.1=85\gbp ic 1000/1085\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2008 AA Accounts for a small company made up to 30 April 2007
04 Dec 2007 363a Return made up to 29/11/07; full list of members
28 Aug 2007 288b Director resigned
22 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Nov 2006 363a Return made up to 29/11/06; full list of members