ENDEAVOUR SECRETARY LIMITED

Company number 03382522

Date	Type	Description	View / Download
20 Jun 2017	CH01	Director's details changed for Mr James William Brown on 10 January 2017	(2 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
02 Sep 2016	AP01	Appointment of Mr Alexander Frey Smith as a director on 1 August 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(6 pages)
23 Jun 2016	AP01	Appointment of Mr Stephen Elliott as a director on 1 December 2015	(2 pages)
16 Jun 2016	CH01	Director's details changed for Mr Niklas Francis Krister Tunley on 27 May 2016	(2 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
17 Aug 2015	TM01	Termination of appointment of Julie Dawn Bruce as a director on 1 August 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(6 pages)
09 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
03 Oct 2014	AD01	Registered office address changed from Westminster St. Mark's Court Teesdale Business Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	(6 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Joanna Smith as a director	(1 page)
10 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(7 pages)
10 Jun 2013	CH01	Director's details changed for Mr Lee Carl Hickton Bramley on 1 May 2013	(2 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
14 Aug 2012	AP01	Appointment of Mr Niklas Francis Krister Tunley as a director	(2 pages)
11 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Tobias Tilly as a director	(1 page)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(7 pages)
07 Jun 2011	CH01	Director's details changed for Lee Carl Hickton Bramley on 1 October 2009	(2 pages)
07 Jun 2011	CH01	Director's details changed for Paul Lloyd Bennett on 1 October 2009	(2 pages)
07 Jun 2011	CH03	Secretary's details changed for Mr John Paul Bury on 1 October 2009	(1 page)