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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)
27 Apr 2005 AA Accounts for a dormant company made up to 26 December 2004
10 Nov 2004 363s Return made up to 24/10/04; full list of members
20 Apr 2004 AA Accounts for a dormant company made up to 28 December 2003
18 Nov 2003 363s Return made up to 24/10/03; full list of members
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288a New secretary appointed
08 May 2003 AA Accounts for a dormant company made up to 29 December 2002
29 Oct 2002 363s Return made up to 24/10/02; full list of members
25 Oct 2002 AA Accounts for a dormant company made up to 30 December 2001
25 Oct 2002 AUD Auditor's resignation
10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Mar 2001 287 Registered office changed on 13/03/01 from: endsleigh house ambrose street cheltenham spa gloucestershire GL50 3NR
30 Oct 2000 363s Return made up to 24/10/00; full list of members
24 Oct 2000 AA Accounts for a dormant company made up to 26 December 1999
05 Nov 1999 363s Return made up to 24/10/99; full list of members
28 Sep 1999 AA Accounts for a dormant company made up to 27 December 1998
29 Oct 1998 363s Return made up to 24/10/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/98; full list of members
26 Oct 1998 AA Accounts for a dormant company made up to 28 December 1997
28 Nov 1997 363s Return made up to 24/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1997 AA Accounts for a dormant company made up to 29 December 1996
28 Oct 1996 363s Return made up to 24/10/96; no change of members
21 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Nov 1995 288 Director resigned