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ENDEAVOUR SECRETARY LIMITED

Company number 03382522

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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)
07 Jun 2011 CH01 Director's details changed for Tobias Harry Tilly on 1 October 2009
07 Jun 2011 CH01 Director's details changed for Simon Wake on 1 October 2009
07 Jun 2011 CH01 Director's details changed for Julie Dawn Bruce on 1 October 2009
07 Jun 2011 CH01 Director's details changed for Joanna Smith on 1 October 2009
07 Jun 2011 CH01 Director's details changed for Mr John Paul Bury on 1 October 2009
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Aug 2010 AP01 Appointment of Mr James William Brown as a director
07 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
08 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Feb 2010 TM01 Termination of appointment of Noel Pearson as a director
01 Dec 2009 TM01 Termination of appointment of David Hunter as a director
04 Aug 2009 287 Registered office changed on 04/08/2009 from westminster st. Mark's court teesdale business park teesside TS17 6QP
13 Jul 2009 287 Registered office changed on 13/07/2009 from westminster st marks court teesdale stockton on tees TS17 6QP
22 Jun 2009 363a Return made up to 06/06/09; full list of members
17 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
04 Aug 2008 288b Appointment terminated director andrew maisey
10 Jun 2008 363a Return made up to 06/06/08; full list of members
10 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
26 Sep 2007 288a New director appointed
12 Jun 2007 363a Return made up to 06/06/07; full list of members
12 Jun 2007 288c Director's particulars changed
06 Feb 2007 AA Accounts for a dormant company made up to 30 June 2006
03 Nov 2006 288a New director appointed
14 Jun 2006 363a Return made up to 06/06/06; full list of members
04 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005