ENDLESS HOLDINGS LIMITED

Company number 02400722

Date	Type	Description	View / Download
04 Feb 2004	288b	Secretary resigned	(1 page)
04 Feb 2004	288a	New secretary appointed	(2 pages)
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
05 Aug 2003	363s	Return made up to 04/07/03; full list of members	(7 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
11 Sep 2002	288b	Director resigned	(1 page)
16 Jul 2002	363s	Return made up to 04/07/02; full list of members	(8 pages)
03 Nov 2001	AA	Accounts for a small company made up to 30 December 2000	(6 pages)
16 Jul 2001	363s	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2000	AA	Accounts for a small company made up to 1 January 2000	(5 pages)
21 Jul 2000	363s	Return made up to 04/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Nov 1999	AA	Full accounts made up to 26 December 1998	(12 pages)
30 Jul 1999	363s	Return made up to 04/07/99; no change of members	(6 pages)
29 May 1999	395	Particulars of mortgage/charge	(3 pages)
25 Apr 1999	288b	Secretary resigned	(1 page)
25 Apr 1999	288a	New secretary appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	287	Registered office changed on 25/04/99 from: 38 endless street salisbury SP1 3UH	(1 page)
25 Apr 1999	288a	New director appointed	(3 pages)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288a	New director appointed	(3 pages)
17 Sep 1998	AA	Full accounts made up to 27 December 1997	(13 pages)
08 Sep 1998	363a	Return made up to 04/07/98; full list of members	(7 pages)
31 Oct 1997	288a	New secretary appointed	(2 pages)