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ENDELEO LIMITED

Company number 04766410

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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)
18 Mar 2008 287 Registered office changed on 18/03/2008 from the coach house, grange court grange road tongham surrey GU10 1DW
04 Mar 2008 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New secretary appointed;new director appointed
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Secretary resigned;director resigned
07 Dec 2006 288b Director resigned
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 363a Return made up to 14/06/06; full list of members
15 Jun 2006 287 Registered office changed on 15/06/06 from: the coach house grange court grange road tongham surrey GU10 1DW
15 Jun 2006 190 Location of debenture register
15 Jun 2006 353 Location of register of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
24 May 2006 287 Registered office changed on 24/05/06 from: unit 14 surrey technology park 40 occam road surrey research park guildford surrey GU2 7YG
09 Aug 2005 363a Return made up to 15/05/05; full list of members
09 Aug 2005 353 Location of register of members
10 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Sep 2004 287 Registered office changed on 07/09/04 from: 14B surrey technology centre 40 occam road surrey research park guildford surrey GU2 7YG
09 Aug 2004 287 Registered office changed on 09/08/04 from: 20 college close, harrow weald harrow middlesex HA3 7BZ
29 Jun 2004 363s Return made up to 15/05/04; full list of members
18 May 2004 225 Accounting reference date extended from 31/05/04 to 31/10/04
22 Jan 2004 122 S-div 30/12/03
22 Jan 2004 88(2)R Ad 08/01/04--------- £ si 38900@.1=3890 £ ic 25000/28890
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights