END 2 END SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1328 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/03/122 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/03/114 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/02/1018 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BURTON / 18/02/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR NOELLE BURTON |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 11/10/0511 October 2005 | S366A DISP HOLDING AGM 01/10/05 |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: G OFFICE CHANGED 13/10/00 LANCASHIRE HOUSE 217 UXBRIDGE ROAD LONDON W13 9AA |
| 13/03/0013 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/994 February 1999 | Incorporation |
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