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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)
19 Jul 2007 288b Secretary resigned;director resigned
13 Jul 2007 288a New director appointed
13 Jul 2007 287 Registered office changed on 13/07/07 from: 5 ridge house ridgehouse drive festival park stoke on trent staffordshire ST1 5SJ
13 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288a New director appointed
22 Jun 2007 122 Nc dec already adjusted 22/12/06
22 Jun 2007 MEM/ARTS Memorandum and Articles of Association
22 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 169 £ ic 400/274 22/12/06 £ sr 126@1=126
22 May 2007 AA Total exemption small company accounts made up to 31 July 2006
31 Aug 2006 363s Return made up to 03/08/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Aug 2005 363s Return made up to 03/08/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Sep 2004 363s Return made up to 03/08/04; full list of members
01 Jul 2004 395 Particulars of mortgage/charge
06 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
01 Sep 2003 363s Return made up to 03/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
04 Sep 2002 363s Return made up to 03/08/02; full list of members
18 Jun 2002 88(2)R Ad 03/04/01--------- £ si 126@1
13 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001