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ES PROPERTY HOLDINGS LIMITED

Company number 00560694

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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)
02 Dec 2002 AA Accounts made up to 31 March 2002
18 Jan 2002 288c Director's particulars changed
21 Dec 2001 AA Accounts made up to 31 March 2001
13 Dec 2001 363s Return made up to 05/12/01; full list of members
10 Dec 2000 363s Return made up to 05/12/00; full list of members
10 Dec 2000 363(287) Registered office changed on 10/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/00
16 Nov 2000 AA Accounts made up to 31 March 2000
30 Dec 1999 363s Return made up to 05/12/99; full list of members
30 Dec 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Dec 1999 288b Director resigned
16 Nov 1999 AA Accounts made up to 31 March 1999
24 Dec 1998 AA Accounts made up to 31 March 1998
24 Dec 1998 363s Return made up to 05/12/98; no change of members
30 Dec 1997 363s Return made up to 05/12/97; no change of members
23 Oct 1997 AA Accounts made up to 31 March 1997
10 Jul 1997 287 Registered office changed on 10/07/97 from: tilney house 5 tilney street london W1Y 6JL
31 Dec 1996 363s Return made up to 05/12/96; full list of members
31 Dec 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Dec 1996 AA Accounts made up to 31 March 1996
15 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1995 AA Accounts made up to 31 March 1995
21 Dec 1995 363s Return made up to 05/12/95; no change of members
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1995 AUD Auditor's resignation
23 Dec 1994 AA Full accounts made up to 31 March 1994