All Official Legal documents for ENDOLINE MACHINERY LIMITED

Filed on: 7 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY JAMES PENFOLD
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Filed on: 3 Mar 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RONALD YATES
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Filed on: 3 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RONALD YATES
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Filed on: 3 Mar 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
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Filed on: 11 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/11/13 FULL LIST
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Filed on: 31 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/11/12 FULL LIST
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Filed on: 6 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON TAYLOR
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Filed on: 16 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARRY POWELL
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Filed on: 29 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/11/11 FULL LIST
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Filed on: 8 Nov 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARRY MICHAEL POWELL
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Filed on: 18 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/11/10 FULL LIST
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Filed on: 15 Sep 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Jul 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
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Filed on: 4 Jun 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
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Filed on: 18 May 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Feb 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
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Filed on: 10 Feb 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
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Filed on: 9 Feb 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
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Filed on: 2 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
15/11/09 FULL LIST
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Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRIFFITH YATES / 01/02/2010
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Filed on: 1 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR YATES / 01/02/2010
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Filed on: 30 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
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Filed on: 29 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TONY HACKER
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Filed on: 18 Dec 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/07; CHANGE OF MEMBERS
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Filed on: 8 Mar 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Jul 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
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Filed on: 15 Nov 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 25 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
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Filed on: 9 Mar 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/04
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Filed on: 9 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
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Filed on: 5 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/03
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Filed on: 14 Dec 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 24 Sep 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/02
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Filed on: 27 Jul 2002
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 27 Jul 2002
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2002
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2002
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/01
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/00
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Filed on: 6 Aug 2001
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 9 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 13 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 13 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 24 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/99
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 7 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/98
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 1998
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 1998
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/97
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/96
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Filed on: 6 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 3 Mar 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/95
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/90; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 May 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 09/04/90
Price: £4.99 (excl. VAT)
Filed on: 21 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 May 1990
Form: SRES09 - ALTER MEM AND ARTS
5000 �1 09/04/90
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Filed on: 21 May 1990
Form: 169 - Return by a company purchasing its own shares
� IC 15000/10000
09/04/90
� SR 5000@1=5000
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Filed on: 1 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 17 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Apr 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/04/89 FROM:
G OFFICE CHANGED 24/04/89
SPIRELLA BUILDING
BRIDGE ROAD
LETCHWORTH
HERTS SG6 4HD
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 May 1981
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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