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ENDAIRA LTD

Company number 04376222

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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)
16 Dec 2005 287 Registered office changed on 16/12/05 from: gondal house back stopper lane rimington clitheroe lancashire BB7 4DX
23 Mar 2005 363s Return made up to 18/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 18/02/04; full list of members
16 Jan 2004 88(2)R Ad 02/05/03--------- £ si 1900@1=1900 £ ic 125/2025
16 Jan 2004 123 Nc inc already adjusted 02/05/03
16 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004 123 £ nc 200/2000 01/05/03
12 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Mar 2003 123 Nc inc already adjusted 18/04/02
10 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003 88(2)R Ad 18/04/02--------- £ si 124@1
08 Mar 2003 363s Return made up to 18/02/03; full list of members
07 Jan 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
04 Jul 2002 88(2)R Ad 20/06/02--------- £ si 10@1=10 £ ic 1/11
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New secretary appointed
07 Mar 2002 288a New director appointed
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288b Director resigned
18 Feb 2002 NEWINC Incorporation