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ENDJIN LIMITED

Company number 07351560

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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 Nov 2013 SH03 Purchase of own shares.
29 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2013 TM01 Termination of appointment of Lloyd Hardwick as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
16 Sep 2013 TM01 Termination of appointment of Steve Garnett as a director
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 20 August 2011 with full list of shareholders
20 Nov 2011 AP01 Appointment of Mr Steve Garnett as a director
03 Aug 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 30
16 Dec 2010 AP01 Appointment of Mr Lloyd David Hardwick as a director
16 Dec 2010 AP01 Appointment of Mr Matthew William Adams as a director
12 Nov 2010 AD01 Registered office address changed from Ladyacre Stag Lane Chorleywood Hertfordshire WD3 5HD United Kingdom on 12 November 2010
12 Nov 2010 CH01 Director's details changed for Howard Van Rooijen on 1 November 2010
20 Aug 2010 NEWINC Incorporation