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ENDEVA SERVICE LIMITED

Company number 03702429

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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)
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 288b Director resigned
29 Dec 2003 MISC Stat of affairs with f 3.10
29 Dec 2003 3.10 Administrative Receiver's report
01 Dec 2003 288b Director resigned
10 Oct 2003 405(1) Appointment of receiver/manager
16 Sep 2003 AA Full accounts made up to 30 September 2002
20 Aug 2003 288c Director's particulars changed
11 Jul 2003 395 Particulars of mortgage/charge
30 Jun 2003 288b Director resigned
16 Jun 2003 288a New director appointed
17 Apr 2003 363a Return made up to 16/04/03; full list of members
19 Feb 2003 363a Return made up to 21/01/03; full list of members
03 Aug 2002 AA Full accounts made up to 30 September 2001
29 Jan 2002 363a Return made up to 21/01/02; full list of members
31 Jul 2001 AA Full accounts made up to 30 September 2000
26 Mar 2001 CERTNM Company name changed premium service company LIMITED\certificate issued on 26/03/01
12 Mar 2001 AUD Auditor's resignation
19 Feb 2001 363a Return made up to 21/01/01; full list of members
19 Feb 2001 353 Location of register of members
09 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 30/09/00
07 Feb 2001 287 Registered office changed on 07/02/01 from: baird house arlington business park, theale reading berkshire RG7 4SA
25 Jan 2001 288a New secretary appointed
17 Jan 2001 288b Secretary resigned
06 Dec 2000 AA Full accounts made up to 31 March 2000