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ENDRICK LEISURE LIMITED

Company number SC052878

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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)
21 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Oct 1994 363x Return made up to 06/09/94; no change of members
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Request DocumentReturn made up to 06/09/94; no change of members
26 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
15 Oct 1993 MISC Amended members list ar 060993
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Request DocumentAmended members list ar 060993
13 Sep 1993 363s Return made up to 06/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/09/93; full list of members
04 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
14 Jan 1993 363s Return made up to 06/09/92; full list of members
  • 363(287) ‐ Registered office changed on 14/01/93
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Request DocumentReturn made up to 06/09/92; full list of members
09 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Dec 1991 363a Return made up to 06/09/91; no change of members
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Request DocumentReturn made up to 06/09/91; no change of members
17 Dec 1991 287 Registered office changed on 17/12/91 from: hamilton house ground floor 3/4 claremont terrace glasgow G3 7XR
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Request DocumentRegistered office changed on 17/12/91 from: hamilton house ground floor 3/4 claremont terrace glasgow G3 7XR
16 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Jan 1991 363a Return made up to 05/09/90; no change of members
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Request DocumentReturn made up to 05/09/90; no change of members
12 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Apr 1990 288 New director appointed
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10 Apr 1990 288 Director resigned
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26 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Oct 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
05 Apr 1989 363 Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members
05 Apr 1989 363 Return made up to 05/09/88; full list of members
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Request DocumentReturn made up to 05/09/88; full list of members
05 Apr 1989 225(2) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
20 Mar 1989 287 Registered office changed on 20/03/89 from: 1 park circus glasgow G3 6AX
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Request DocumentRegistered office changed on 20/03/89 from: 1 park circus glasgow G3 6AX