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THEEND LIMITED

Company number 05468066

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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)
06 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 TM02 Termination of appointment of Martyn Moore as a secretary
26 Jul 2013 TM02 Termination of appointment of Martyn Moore as a secretary
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Gregory Warren on 9 October 2011
02 Aug 2012 CH03 Secretary's details changed for Mr Martyn Roger Moore on 9 October 2011
01 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Jul 2011 CH03 Secretary's details changed for Martyn Moore on 1 July 2011
24 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Gregory Warren on 1 October 2009
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jul 2009 363a Return made up to 01/06/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Sep 2008 363a Return made up to 01/06/08; full list of members
20 Jul 2007 363a Return made up to 01/06/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Aug 2006 225 Accounting reference date extended from 30/06/06 to 30/11/06
22 Jun 2006 363a Return made up to 01/06/06; full list of members
14 Jun 2005 288a New secretary appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 287 Registered office changed on 14/06/05 from: dte house, hollins mount unsworth bury lancashire BL9 8AT