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ESCA PROPERTIES LIMITED

Company number 00997849

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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)
09 Jan 2013 AR01 Annual return made up to 1 August 2012 with full list of shareholders
09 Jan 2013 AP03 Appointment of Mr Henry Lamprecht as a secretary
09 Jan 2013 TM01 Termination of appointment of Phillip Dawson as a director
09 Jan 2013 TM02 Termination of appointment of Phillip Dawson as a secretary
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
23 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
02 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Rita Alberta Miller on 1 August 2010
03 Sep 2010 CH01 Director's details changed for Mr Daniel Christian Alan Pearce on 1 August 2010
03 Sep 2010 TM01 Termination of appointment of Phillip Dawson as a director
22 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
04 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
29 Aug 2008 363a Return made up to 01/08/08; full list of members
29 Aug 2008 353 Location of register of members
13 Aug 2008 288b Appointment terminate, director and secretary anthony holdsworth charlton fry logged form
13 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
12 Aug 2008 288b Appointment terminated director richard davey
12 Aug 2008 288a Director and secretary appointed philip edward dawson
05 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
05 Sep 2007 363s Return made up to 01/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
01 Mar 2007 288b Director resigned