ENDICOTT INVESTMENTS LIMITED

Company number 03288522

Date	Type	Description	View / Download
23 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
29 Dec 2000	363s	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 29/12/00	(7 pages)
23 Dec 1999	363s	Return made up to 06/12/99; full list of members	(7 pages)
21 Sep 1999	288c	Director's particulars changed	(1 page)
21 Sep 1999	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
08 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
10 Dec 1998	363a	Return made up to 06/12/98; full list of members	(7 pages)
10 Dec 1998	288c	Director's particulars changed	(1 page)
02 Jun 1998	363a	Return made up to 06/12/97; full list of members	(6 pages)
31 Mar 1998	225	Accounting reference date extended from 31/12/97 to 31/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1998	288a	New director appointed	(2 pages)
20 Jan 1998	288b	Secretary resigned	(1 page)
04 Sep 1997	288a	New secretary appointed	(2 pages)
18 Feb 1997	395	Particulars of mortgage/charge	(6 pages)
13 Feb 1997	288a	New secretary appointed	(2 pages)
12 Feb 1997	287	Registered office changed on 12/02/97 from: 10 snow hill london EC1A 2AL	(1 page)
12 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
12 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	288a	New director appointed	(2 pages)
30 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
24 Jan 1997	CERTNM	Company name changed de facto 553 LIMITED\certificate issued on 24/01/97	(3 pages)
06 Dec 1996	NEWINC	Incorporation	(19 pages)

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