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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)
02 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
01 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 403a Declaration of satisfaction of mortgage/charge
11 Jun 2007 363s Return made up to 18/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Sep 2006 395 Particulars of mortgage/charge
14 Sep 2006 395 Particulars of mortgage/charge
14 Sep 2006 395 Particulars of mortgage/charge
02 Aug 2006 363s Return made up to 18/05/06; full list of members
30 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 88(2)R Ad 21/02/06--------- £ si 998@1=998 £ ic 2/1000
02 Mar 2006 395 Particulars of mortgage/charge
24 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Dec 2005 403a Declaration of satisfaction of mortgage/charge
15 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 363s Return made up to 18/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2005 395 Particulars of mortgage/charge
27 Apr 2005 395 Particulars of mortgage/charge
19 May 2004 288b Secretary resigned
18 May 2004 NEWINC Incorporation