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ENDICOTT INVESTMENTS LIMITED

Company number 03288522

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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)
21 Mar 2007 353 Location of register of members
30 Oct 2006 363a Return made up to 06/12/05; full list of members
30 Oct 2006 353 Location of register of members
19 Oct 2006 287 Registered office changed on 19/10/06 from: 66 wigmore street london W1U 2HQ
05 Apr 2006 AA Full accounts made up to 31 May 2005
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
22 Dec 2004 363a Return made up to 06/12/04; full list of members
05 Oct 2004 395 Particulars of mortgage/charge
07 Sep 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 998X1 23/08/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2004 88(3) Particulars of contract relating to shares
07 Sep 2004 88(2)R Ad 23/08/04--------- £ si 998@1=998 £ ic 2/1000
18 Mar 2004 395 Particulars of mortgage/charge
10 Feb 2004 AA Accounts for a small company made up to 31 May 2003
05 Feb 2004 395 Particulars of mortgage/charge
05 Feb 2004 363a Return made up to 06/12/03; full list of members
21 Aug 2003 AA Accounts for a small company made up to 31 May 2002
08 Jul 2003 AA Accounts for a small company made up to 31 May 2001
21 Mar 2003 363s Return made up to 06/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2002 AA Total exemption small company accounts made up to 31 May 2000
01 Feb 2002 363a Return made up to 06/12/01; full list of members
24 Jan 2002 288c Director's particulars changed
09 Jan 2002 288b Secretary resigned
19 Nov 2001 AA Total exemption small company accounts made up to 31 May 1999
30 Jan 2001 395 Particulars of mortgage/charge