ENDSLEIGH LIMITED

Company number 04335786

Date	Type	Description	View / Download
15 Jul 2009	288a	Director appointed mr jefferey charles brinley	(1 page)
15 Jul 2009	288b	Appointment terminated director shriyesh patel	(1 page)
18 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(45 pages)
06 Jan 2009	363a	Return made up to 06/12/08; no change of members	(10 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect. 175 30/09/2008	(2 pages)
21 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(45 pages)
28 Jan 2008	288c	Secretary's particulars changed	(1 page)
17 Jan 2008	363s	Return made up to 06/12/07; full list of members	(11 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	288c	Director's particulars changed	(1 page)
13 Jun 2007	AUD	Auditor's resignation	(1 page)
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(45 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdividing shares 12/02/07 RES12 ‐ Resolution of varying share rights or name	(33 pages)
28 Feb 2007	288a	New director appointed	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
22 Jan 2007	122	Conso 12/01/07	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)

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