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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)
04 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 2,500,000.00	View PDF Statement of capital following an allotment of shares on 2 December 2009 GBP 2,500,000.00 - link opens in a new window - 9 pages (9 pages)
03 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 61 pages (61 pages)
14 Apr 2009	288a	Director appointed eric john kump	View PDF Director appointed eric john kump - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	288b	Appointment Terminated Director sylvain denis	View PDF Appointment Terminated Director sylvain denis - link opens in a new window - 1 page (1 page)
23 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 14 pages (14 pages)
20 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 54 pages (54 pages)
30 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 15000@1=15000 £ ic 2476000/2491000	View PDF Ad 20/12/07--------- £ si 15000@1=15000 £ ic 2476000/2491000 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
15 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2007	88(2)R	Ad 02/05/07-02/05/07 £ si 5375@1.00=5375 £ ic 2470626/2476001	View PDF Ad 02/05/07-02/05/07 £ si 5375@1.00=5375 £ ic 2470626/2476001 - link opens in a new window - 1 page (1 page)
16 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
04 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 48 pages (48 pages)
26 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 2007	88(2)R	Ad 26/01/07--------- £ si 45625@1=45625 £ ic 2425001/2470626	View PDF Ad 26/01/07--------- £ si 45625@1=45625 £ ic 2425001/2470626 - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	88(2)R	Ad 26/01/07--------- £ si 50000@1=50000 £ ic 2375001/2425001	View PDF Ad 26/01/07--------- £ si 50000@1=50000 £ ic 2375001/2425001 - link opens in a new window - 2 pages (2 pages)

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