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THE ENDLESS PLEASURE COMPANY LIMITED

Company number 04431534

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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)
30 Mar 2007 363a Return made up to 27/03/07; full list of members
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2006 363a Return made up to 27/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 04/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Apr 2004 363s Return made up to 19/04/04; full list of members
14 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Oct 2003 287 Registered office changed on 28/10/03 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT
02 Sep 2003 395 Particulars of mortgage/charge
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288a New secretary appointed
13 Jun 2003 363s Return made up to 03/05/03; full list of members
04 Nov 2002 88(2)R Ad 15/10/02--------- £ si 140000@1=140000 £ ic 220000/360000
02 Oct 2002 88(2)R Ad 05/09/02--------- £ si 219999@1=219999 £ ic 1/220000
02 Oct 2002 123 Nc inc already adjusted 05/09/02
02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
12 Sep 2002 395 Particulars of mortgage/charge
12 Sep 2002 395 Particulars of mortgage/charge
02 Jun 2002 288c Director's particulars changed
30 May 2002 288a New director appointed
30 May 2002 288a New director appointed