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ESCAL INVESTMENTS LIMITED

Company number 01085700

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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 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 700
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 TM02 Termination of appointment of Emma Jenkins as a secretary
16 Jul 2013 AP03 Appointment of Mrs Emma Jenkins as a secretary
16 Jul 2013 TM02 Termination of appointment of Edward Crole as a secretary
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 AP03 Appointment of Mr Edward John Crole as a secretary
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AD01 Registered office address changed from 30 Heol Croes Faen Nottage Porthcawl Mid Glamorgan CF36 3SW United Kingdom on 21 October 2009
16 Sep 2009 288a Director appointed mr james thomas crole
15 Sep 2009 288b Appointment terminated director edward crole
15 Sep 2009 288b Appointment terminated director nellie crole
15 Sep 2009 288b Appointment terminated secretary nellie crole
19 Mar 2009 363a Return made up to 31/12/08; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 28 west road nottage porthcawl mid glamorgan CF36 3SN
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006