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ENDON HEARING CARE CENTRE LTD

Company number 06038825

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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 Jun 2011	TM01	Termination of appointment of Roger Brooke as a director	View PDF Termination of appointment of Roger Brooke as a director - link opens in a new window - 1 page (1 page)
28 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
13 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2010	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 - 22 pages (22 pages)
28 Sep 2010	AP01	Appointment of Mr James Goudie as a director	View PDF Appointment of Mr James Goudie as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Clive Williams on 2 January 2010	View PDF Director's details changed for Clive Williams on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD01	Registered office address changed from Station Buildings, Station Road Endon Stoke-on-Trent Staffordshire ST9 9DR on 1 February 2010	View PDF Registered office address changed from Station Buildings, Station Road Endon Stoke-on-Trent Staffordshire ST9 9DR on 1 February 2010 - link opens in a new window - 1 page (1 page)
22 May 2009	288c	Director's change of particulars / andrew carmichael / 01/09/2008	View PDF Director's change of particulars / andrew carmichael / 01/09/2008 - link opens in a new window - 1 page (1 page)
22 May 2009	288c	Secretary's change of particulars / sandra carmichael / 01/09/2008	View PDF Secretary's change of particulars / sandra carmichael / 01/09/2008 - link opens in a new window - 1 page (1 page)
26 Feb 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	288c	Director's change of particulars / andrew carmichael / 01/01/2009	View PDF Director's change of particulars / andrew carmichael / 01/01/2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	288c	Secretary's change of particulars / sandra carmichael / 01/01/2009	View PDF Secretary's change of particulars / sandra carmichael / 01/01/2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	288a	Director appointed clive williams	View PDF Director appointed clive williams - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/04/2009 - link opens in a new window - 1 page (1 page)
18 Dec 2008	288b	Appointment terminated director alison ridgeway	View PDF Appointment terminated director alison ridgeway - link opens in a new window - 1 page (1 page)
18 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Mar 2008	288b	Appointment terminated secretary howsons services LIMITED	View PDF Appointment terminated secretary howsons services LIMITED - link opens in a new window - 1 page (1 page)
10 Mar 2008	288a	Secretary appointed sandra marlise carmichael	View PDF Secretary appointed sandra marlise carmichael - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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