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ESTUARY ENGINEERING CO.,LIMITED

Company number 00459500

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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)
26 Nov 2007 363a Return made up to 14/11/07; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Nov 2006 363a Return made up to 14/11/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Nov 2005 363a Return made up to 14/11/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Nov 2004 363s Return made up to 14/11/04; full list of members
19 Mar 2004 AA Accounts for a small company made up to 30 September 2003
03 Nov 2003 363s Return made up to 14/11/03; full list of members
12 Mar 2003 AA Accounts for a small company made up to 30 September 2002
16 Nov 2002 363s Return made up to 14/11/02; full list of members
30 Jul 2002 MISC Auditors resignation
28 May 2002 288b Director resigned
30 Apr 2002 AA Full accounts made up to 30 September 2001
20 Nov 2001 363s Return made up to 14/11/01; full list of members
29 Mar 2001 AA Full accounts made up to 30 September 2000
15 Jan 2001 363s Return made up to 14/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2000 288c Secretary's particulars changed;director's particulars changed
27 Sep 2000 287 Registered office changed on 27/09/00 from: glebe house hungerford lane, shurlock row reading berkshire RG10 0PE
01 Aug 2000 88(2)R Ad 17/07/00--------- £ si 95000@1=95000 £ ic 92000/187000
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
31 May 2000 88(3) Particulars of contract relating to shares
31 May 2000 88(2)R Ad 03/04/00--------- £ si 25000@1=25000 £ ic 67000/92000
30 May 2000 288b Director resigned
16 May 2000 88(2)R Ad 04/04/00--------- £ si 17000@1=17000 £ ic 50000/67000