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ENDURANCE BETA LIMITED

Company number 05131641

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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)
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,800
28 May 2014 CH03 Secretary's details changed for Clare Fletcher on 1 May 2014
28 May 2014 CH01 Director's details changed for Mr Jonathan Robert Fletcher on 1 May 2014
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
25 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2009 363a Return made up to 18/05/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 18/05/08; full list of members
25 Mar 2008 225 Curr sho from 31/05/2008 to 31/12/2007
02 Dec 2007 122 S-div 28/11/07
02 Dec 2007 88(2)R Ad 28/11/07--------- £ si 80000@.01=800 £ ic 1000/1800
02 Dec 2007 123 Nc inc already adjusted 28/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 28/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities