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ENDWALK LIMITED

Company number 03071636

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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)
12 Feb 1998 288a New director appointed
12 Feb 1998 288b Secretary resigned
12 Feb 1998 288b Director resigned
12 Feb 1998 287 Registered office changed on 12/02/98 from: 66 wigmore street london W1H 0HQ
23 Jul 1997 363a Return made up to 22/06/97; full list of members
07 Jan 1997 244 Delivery ext'd 3 mth 31/12/96
01 Jul 1996 363a Return made up to 22/06/96; full list of members
14 Sep 1995 225(1) Accounting reference date extended from 07/09 to 31/12
14 Sep 1995 88(2)R Ad 07/09/95--------- £ si 998@1=998 £ ic 2/1000
13 Sep 1995 288 Secretary resigned
13 Sep 1995 288 Director resigned
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New secretary appointed
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1995 AA Accounts made up to 7 September 1995
12 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 07/09
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1995 287 Registered office changed on 12/09/95 from: 120 east road london N1 6AA
22 Jun 1995 NEWINC Incorporation