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ENDRATE LIMITED

Company number 03964482

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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)
20 Feb 2008 395 Particulars of mortgage/charge
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 14/02/08
28 Nov 2007 AA Accounts for a small company made up to 30 April 2007
01 May 2007 363a Return made up to 04/04/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Apr 2006 363s Return made up to 04/04/06; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
04 May 2005 363s Return made up to 04/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
13 Apr 2004 363s Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2004 AA Accounts for a small company made up to 30 April 2003
30 Apr 2003 363s Return made up to 04/04/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
02 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2002 123 £ nc 1000/50000 28/01/02
21 May 2002 363s Return made up to 04/04/02; full list of members
06 Feb 2002 AA Accounts for a small company made up to 30 April 2001
01 Jun 2001 363s Return made up to 04/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2001 288a New director appointed
05 May 2000 287 Registered office changed on 05/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
05 May 2000 288a New secretary appointed
05 May 2000 288a New director appointed
02 May 2000 288b Secretary resigned
02 May 2000 288b Director resigned