ENDSLEIGH COURT MANAGEMENT LIMITED

Company number 05882529

Date	Type	Description	View / Download
07 Jun 2011	AP01	Appointment of Miss Emma Jane Dixon as a director	(3 pages)
07 Jun 2011	AD01	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 7 June 2011	(2 pages)
15 Feb 2011	TM02	Termination of appointment of Stuart Bateman as a secretary	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Nicolas Roach as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Lynn Ann Pink as a director	(3 pages)
21 Oct 2010	AD01	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 21 October 2010	(1 page)
25 Aug 2010	AR01	Annual return made up to 20 July 2010 no member list	(3 pages)
25 May 2010	AD01	Registered office address changed from 4 Devonshire Mews South London W1G 6QW on 25 May 2010	(1 page)
24 May 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
19 Aug 2009	288b	Appointment terminated secretary ian lakin	(1 page)
18 Aug 2009	288a	Secretary appointed stuart bateman	(1 page)
08 Aug 2009	363a	Annual return made up to 20/07/09	(4 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 25 connaught square london W2 2HL	(1 page)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	(3 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 60 london road st albans AL1 1NG	(1 page)
02 Oct 2008	363s	Annual return made up to 20/07/08	(3 pages)
21 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
07 Nov 2007	363s	Annual return made up to 20/07/07	(3 pages)
25 Aug 2006	288a	New director appointed	(4 pages)
25 Aug 2006	288a	New secretary appointed	(4 pages)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Jul 2006	NEWINC	Incorporation	(18 pages)