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ENDCO2 LIMITED

Company number 05292179

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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)
21 Jan 2008 363a Return made up to 19/11/07; full list of members
21 Jan 2008 288c Director's particulars changed
30 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Dec 2006 363s Return made up to 19/11/06; full list of members
05 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
12 Dec 2005 288b Director resigned
21 Nov 2005 363s Return made up to 19/11/05; full list of members
04 Nov 2005 288c Secretary's particulars changed
02 Nov 2005 225 Accounting reference date extended from 30/11/05 to 31/01/06
12 Oct 2005 288a New director appointed
03 Oct 2005 88(2)R Ad 23/09/05--------- £ si 4010@1=4010 £ ic 1000/5010
03 Oct 2005 123 Nc inc already adjusted 23/09/05
03 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Increase paid share cap 23/09/05
03 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2005 288a New director appointed
21 Sep 2005 287 Registered office changed on 21/09/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
21 Sep 2005 288a New secretary appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 88(2)R Ad 20/09/05--------- £ si 999@1=999 £ ic 1/1000
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Secretary resigned
24 Nov 2004 287 Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
19 Nov 2004 NEWINC Incorporation