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ENDURING PROPERTIES LIMITED

Company number 06405831

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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)
18 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288c	Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008	View PDF Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 - link opens in a new window - 1 page (1 page)
20 Mar 2008	395	Duplicate mortgage certificatecharge no:1
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE	View PDF Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE - link opens in a new window - 1 page (1 page)
17 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	363a	Return made up to 30/10/07; full list of members	View PDF Return made up to 30/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	225	Accounting reference date shortened from 31/10/08 to 31/07/08	View PDF Accounting reference date shortened from 31/10/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
22 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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