ENDURA PROPERTIES LIMITED

Company number 04305527

Date	Type	Description	View / Download
31 Jan 2005	363s	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 31/01/05 363(353) ‐ Location of register of members address changed	(7 pages)
26 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
07 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 2004	123	Nc inc already adjusted 02/04/04	(1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
10 Dec 2003	363s	Return made up to 16/10/03; full list of members	(7 pages)
15 May 2003	395	Particulars of mortgage/charge	(5 pages)
12 Mar 2003	88(2)R	Ad 31/07/02-31/07/02 £ si 100000@1	(2 pages)
04 Mar 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
30 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2002	363s	Return made up to 16/10/02; full list of members	(7 pages)
04 Nov 2002	288b	Director resigned	(1 page)
01 Aug 2002	225	Accounting reference date shortened from 31/10/02 to 31/08/02	(1 page)
07 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
28 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	288b	Director resigned	(1 page)
31 Oct 2001	288b	Secretary resigned	(1 page)
31 Oct 2001	287	Registered office changed on 31/10/01 from: 84 temple chambers, temple avenue, london, EC4Y ohp	(1 page)
31 Oct 2001	288a	New director appointed	(2 pages)