ENDURANCE CARE LTD.

Company number 06536056

Date	Type	Description	View / Download
13 Jan 2014	MISC	Section 519	(2 pages)
17 Dec 2013	MISC	Auditor resignation sec 519	(2 pages)
23 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA		(8 pages)
06 Sep 2012	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 6 September 2012	(1 page)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(23 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(43 pages)
28 May 2012	TM01	Termination of appointment of David William Perry as a director on 21 May 2012	(1 page)
22 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
20 Mar 2012	TM01	Termination of appointment of Anoup Treon as a director on 15 March 2012	(1 page)
20 Mar 2012	TM01	Termination of appointment of Jaynee Sunita Treon as a director on 15 March 2012	(1 page)
20 Mar 2012	AP01	Appointment of Mr David Lindsay Manson as a director on 15 March 2012	(2 pages)
20 Mar 2012	AP01	Appointment of Mr Albert Edward Smith as a director on 15 March 2012	(2 pages)
04 Jan 2012	AA		(8 pages)
01 Jun 2011	AP01	Appointment of Mrs Jaynee Treon as a director	(2 pages)
25 May 2011	AP03	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary	(1 page)
12 May 2011	TM01	Termination of appointment of Pritesh Amlani as a director	(1 page)
12 May 2011	TM02	Termination of appointment of Pritesh Amlani as a secretary	(1 page)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(27 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(6 pages)
28 Jan 2011	AP01	Appointment of Mr David William Perry as a director	(3 pages)
28 Jan 2011	AP01	Appointment of Mr Pritesh Amlani as a director	(3 pages)