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ENDURANCE GB

Company number 04179719

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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)
17 Jan 2004 288a New director appointed
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 363s Annual return made up to 14/03/03
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
10 Jan 2003 287 Registered office changed on 10/01/03 from: 9 clarendon place leamington spa warwickshire CV32 5QP
13 Nov 2002 AA Full accounts made up to 31 August 2002
18 Apr 2002 225 Accounting reference date extended from 31/08/01 to 31/08/02
11 Apr 2002 363s Annual return made up to 14/03/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Apr 2002 288b Director resigned
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 288b Director resigned
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Director resigned
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New director appointed
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/08/01
27 Oct 2001 288b Director resigned
27 Oct 2001 288c Director's particulars changed
22 May 2001 288a New director appointed
16 May 2001 288a New director appointed