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NO 25 ENDYMION ROAD MANAGEMENT LIMITED

Company number 02767462

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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)
27 Feb 2008 288a Director appointed catarina maria rodgrigues afonso da cruz
27 Feb 2008 288a Director appointed kristof rene gerarda raemdonck
07 Feb 2008 363s Return made up to 24/11/07; change of members
  • 363(288) ‐ Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
31 Jan 2008 AA Accounts for a dormant company made up to 5 April 2007
21 Mar 2007 AA Accounts for a dormant company made up to 5 April 2006
21 Mar 2007 363s Return made up to 24/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2006 AA Accounts for a dormant company made up to 5 April 2005
20 Jan 2006 363s Return made up to 24/11/05; full list of members
25 May 2005 363s Return made up to 24/11/04; full list of members
01 Feb 2005 AA Accounts for a dormant company made up to 5 April 2004
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004 123 £ nc 4/5 09/12/03
16 Feb 2004 AA Accounts for a dormant company made up to 5 April 2003
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New director appointed
24 Dec 2003 363s Return made up to 24/11/03; full list of members
24 Dec 2003 288b Director resigned
07 Feb 2003 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director resigned
06 Feb 2003 AA Accounts for a dormant company made up to 5 April 2002
30 Jan 2002 AA Accounts for a dormant company made up to 5 April 2001
03 Jan 2002 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2001 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Feb 2001 AA Accounts for a dormant company made up to 5 April 2000