ENDCO1 LIMITED

Company number 05130363

Date	Type	Description	View / Download
09 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
16 Oct 2006	288a	New secretary appointed	(2 pages)
25 Sep 2006	288a	New secretary appointed	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
30 May 2006	363s	Return made up to 18/05/06; full list of members	(8 pages)
20 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
15 Dec 2005	288b	Director resigned	(1 page)
20 Oct 2005	88(3)	Particulars of contract relating to shares	(3 pages)
20 Oct 2005	88(2)R	Ad 12/07/05--------- £ si 65000@1=65000 £ ic 10000/75000	(2 pages)
20 Oct 2005	123	Nc inc already adjusted 12/07/05	(2 pages)
20 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot/promissory note 12/07/05
20 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jun 2005	363s	Return made up to 18/05/05; full list of members	(8 pages)
07 Jun 2005	225	Accounting reference date extended from 31/05/05 to 31/07/05	(1 page)
22 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: mhg holdings LIMITED 65 leadenhall street london EC3A 2DH	(1 page)
09 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
27 Jan 2005	88(2)R	Ad 14/01/05--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
27 Jan 2005	123	Nc inc already adjusted 14/01/05	(1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2005	288a	New director appointed	(2 pages)
28 Jun 2004	288a	New director appointed	(2 pages)
28 Jun 2004	288a	New director appointed	(2 pages)
26 May 2004	288a	New secretary appointed	(2 pages)
26 May 2004	288a	New director appointed	(2 pages)