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ENDELL GROUP HOLDINGS LIMITED

Company number 05893851

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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)
03 Mar 2011 SH02 Sub-division of shares on 31 January 2011
17 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2011 MA Memorandum and Articles of Association
17 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2011 TM01 Termination of appointment of a director
21 Jan 2011 AP01 Appointment of Peter Otto Jansenberger as a director
15 Dec 2010 AP01 Appointment of Jamie Nelson as a director
30 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
16 Jul 2010 CERTNM Company name changed travelodge LIMITED\certificate issued on 16/07/10
  • RES15 ‐ Change company name resolution on 2010-07-13
16 Jul 2010 CONNOT Change of name notice
09 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jun 2010 AP01 Appointment of David Madison Smoot as a director
02 Jun 2010 TM01 Termination of appointment of Sameer Al Ansari as a director
22 Apr 2010 AP01 Appointment of Brian Lindley as a director
14 Apr 2010 TM01 Termination of appointment of Eric Kump as a director
08 Feb 2010 CH01 Director's details changed for Sameer Kamal Ibrahim Al Ansari on 3 February 2010
08 Feb 2010 CH01 Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010
08 Feb 2010 CH01 Director's details changed for Anand Subramaniam Krishnan on 3 February 2010
08 Feb 2010 CH01 Director's details changed for Eric Kump on 3 February 2010
08 Feb 2010 CH01 Director's details changed for Keith Hamill on 3 February 2010
08 Feb 2010 CH01 Director's details changed for Paul Victor Harvey on 3 February 2010
08 Feb 2010 CH01 Director's details changed for Jon William Mortimore on 3 February 2010
08 Feb 2010 CH01 Director's details changed for Grant David Hearn on 3 February 2010
08 Feb 2010 CH03 Secretary's details changed for Jon William Mortimore on 3 February 2010
04 Jan 2010 AD03 Register(s) moved to registered inspection location