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END TO END LIMITED

Company number 05137694

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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)
15 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
31 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
11 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Jun 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
06 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
05 Jun 2013 AP01 Appointment of Mr Anthony Wild as a director
05 Jun 2013 AP01 Appointment of Mr Ewan James Kearney as a director
07 Jun 2012 AA Accounts for a dormant company made up to 31 January 2012
25 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
08 May 2012 TM02 Termination of appointment of Victoria Wyllie as a secretary
08 May 2012 AP03 Appointment of Mr Gary Johnson as a secretary
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr Allan James Stuart Leech on 24 May 2011
06 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Peter Treherne on 6 January 2011
24 Jan 2011 CH03 Secretary's details changed for Mr Peter Miles Treherne on 6 January 2011
16 Sep 2010 AP03 Appointment of Miss Victoria Claire Wyllie as a secretary
13 Sep 2010 AP03 Appointment of Mr Peter Miles Treherne as a secretary
13 Sep 2010 TM02 Termination of appointment of Peter Cushion as a secretary
22 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Jun 2009 363a Return made up to 25/05/09; full list of members