Companies House does not verify the accuracy of the information filed

Advanced company search

ENDECOTTS INTERNATIONAL LIMITED

Company number 05417787

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Apr 2009	288c	Director and secretary's change of particulars / roger barnes / 01/01/2009	View PDF Director and secretary's change of particulars / roger barnes / 01/01/2009 - link opens in a new window - 1 page (1 page)
01 Feb 2009	288a	Director appointed richard william wagland	View PDF Director appointed richard william wagland - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	88(2)	Ad 14/08/08\gbp si 6276@0.01=62.76\gbp ic 1256/1318.76\	View PDF Ad 14/08/08\gbp si 6276@0.01=62.76\gbp ic 1256/1318.76\ - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	288c	Director's change of particulars / james townsend / 05/04/2008	View PDF Director's change of particulars / james townsend / 05/04/2008 - link opens in a new window - 1 page (1 page)
18 Apr 2008	288c	Director's change of particulars / philip mendes da costa / 05/04/2008	View PDF Director's change of particulars / philip mendes da costa / 05/04/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 11 pages (11 pages)
22 Jun 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2006	122	S-div 25/08/06	View PDF S-div 25/08/06 - link opens in a new window - 1 page (1 page)
06 Jun 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	View PDF Accounting reference date extended from 30/04/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
23 May 2006	363a	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2006	CERTNM	Company name changed project shaker LIMITED\certificate issued on 29/04/06	View PDF Company name changed project shaker LIMITED\certificate issued on 29/04/06 - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
06 Oct 2005	88(2)R	Ad 01/09/05--------- £ si 125500@.01=1255 £ ic 1/1256	View PDF Ad 01/09/05--------- £ si 125500@.01=1255 £ ic 1/1256 - link opens in a new window - 3 pages (3 pages)
06 Oct 2005	123	Nc inc already adjusted 01/09/05	View PDF Nc inc already adjusted 01/09/05 - link opens in a new window - 1 page (1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
12 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?