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ENDEAVOUR NORTHERN LIMITED

Company number 02912520

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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)
24 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction for authorised share capital is revoked & deleted 16/07/2015
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 233,000.00
29 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 103,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 103,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 TM01 Termination of appointment of Terence Noble as a director
10 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Mr Joseph Frederick Wilson on 25 March 2010
27 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Joseph Frederick Wilson on 2 October 2009
07 Jun 2010 CH01 Director's details changed for Terence Victor Noble on 24 March 2010
07 Jun 2010 CH01 Director's details changed for Mr David Macpherson on 2 October 2009
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 24/03/09; full list of members
13 Feb 2009 88(2) Capitals not rolled up
04 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 363s Return made up to 24/03/08; no change of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007