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END ENTERPRISES LTD

Company number 06598591

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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)
12 Feb 2014 TM01 Termination of appointment of Edward Irving as a director
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
28 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Jan 2012 CH01 Director's details changed for Mr Edward Irving on 11 January 2012
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mrs Nicola Litchfield on 1 January 2011
20 May 2011 CH01 Director's details changed for Mr David Andrew Litchfield on 1 January 2011
20 May 2011 CH03 Secretary's details changed for Mrs Nicola Litchfield on 1 January 2011
19 Jan 2011 AP01 Appointment of Mr Edward Irving as a director
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 100
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2010 AA01 Current accounting period extended from 31 May 2011 to 31 August 2011
16 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Nicola Litchfield on 2 October 2009
21 May 2010 CH01 Director's details changed for David Andrew Litchfield on 2 October 2009
25 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
22 May 2009 363a Return made up to 20/05/09; full list of members
10 Jun 2008 288a Director appointed david litchfield
04 Jun 2008 287 Registered office changed on 04/06/2008 from c/o ced accountancy services LIMITED museum court watling street west towcester northamptonshire NN12 6BX
04 Jun 2008 288a Director and secretary appointed nicola christina litchfield
22 May 2008 288b Appointment terminated director hanover directors LIMITED