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ENDECON LIMITED

Company number 04046232

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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)
30 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 274	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 274 - link opens in a new window - 6 pages (6 pages)
08 May 2013	CH01	Director's details changed for Mrs Victoria Anne George on 8 May 2013	View PDF Director's details changed for Mrs Victoria Anne George on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AP01	Appointment of Mr Richard John Skipp as a director	View PDF Appointment of Mr Richard John Skipp as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2012	AP03	Appointment of Christopher Francis Judd as a secretary	View PDF Appointment of Christopher Francis Judd as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM02	Termination of appointment of Jeremy Gorman as a secretary	View PDF Termination of appointment of Jeremy Gorman as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
01 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	TM02	Termination of appointment of Lucy Turner as a secretary	View PDF Termination of appointment of Lucy Turner as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2011	AP03	Appointment of Jeremy Philip Gorman as a secretary	View PDF Appointment of Jeremy Philip Gorman as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2011	CH01	Director's details changed for Steven Paul Roberts on 25 January 2011	View PDF Director's details changed for Steven Paul Roberts on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CH01	Director's details changed for Rachel Nancye Carr on 1 December 2010	View PDF Director's details changed for Rachel Nancye Carr on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AD01	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010	View PDF Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Feb 2010	CH01	Director's details changed for Steven Paul Roberts on 1 January 2010	View PDF Director's details changed for Steven Paul Roberts on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Dec 2009	CH03	Secretary's details changed for Lucy Finch Turner on 23 December 2009	View PDF Secretary's details changed for Lucy Finch Turner on 23 December 2009 - link opens in a new window - 1 page (1 page)
19 Dec 2009	CH01	Director's details changed for Mrs Victoria Anne George on 18 December 2009	View PDF Director's details changed for Mrs Victoria Anne George on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Rachel Nancye Carr on 18 December 2009	View PDF Director's details changed for Rachel Nancye Carr on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AR01	Annual return made up to 6 August 2009 with full list of shareholders	View PDF Annual return made up to 6 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	288a	Director appointed steven paul roberts	View PDF Director appointed steven paul roberts - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)

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