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ENDSLEIGH CORPORATE SECRETARY LIMITED

Company number 02982429

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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 Jul 2014 TM01 Termination of appointment of Ian Passmore as a director
01 Jul 2014 AP01 Appointment of Mr David John Charles Parsons as a director
05 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from Shurdington Road Cheltenham Gloucestershire GL51 4UE on 11 November 2009
10 Jul 2009 288a Director appointed mr ian passmore
10 Jul 2009 288b Appointment terminated director michael alcock
17 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Oct 2008 363a Return made up to 24/10/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 288c Secretary's particulars changed
02 Jan 2008 288c Director's particulars changed
30 Oct 2007 363a Return made up to 24/10/07; full list of members
13 Jun 2007 AUD Auditor's resignation
06 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2006 363a Return made up to 24/10/06; full list of members
07 Apr 2006 AA Accounts for a dormant company made up to 25 December 2005
29 Nov 2005 363s Return made up to 24/10/05; full list of members