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ESTMANCO (TOMSWOOD HILL) LIMITED

Company number 01413883

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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 Feb 2011 AD01 Registered office address changed from 223 New North Road Hainault Essex IG6 3AG on 2 February 2011
22 Jul 2010 AP03 Appointment of Miss Eleanor Lyndon as a secretary
22 Jul 2010 TM01 Termination of appointment of James Healey as a director
22 Jul 2010 TM01 Termination of appointment of Paul Gristwood as a director
22 Jul 2010 TM02 Termination of appointment of Gordon Cowley as a secretary
22 Jul 2010 AP01 Appointment of Mr Alan Gubbay as a director
21 Jul 2010 CH01 Director's details changed for Paul Gristwood on 25 June 2010
21 Jul 2010 CH01 Director's details changed for James Healey on 25 June 2010
20 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 24 March 2009
01 Jul 2009 363a Return made up to 26/06/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 24 March 2008
19 Aug 2008 363a Return made up to 26/06/08; full list of members
11 Dec 2007 AA Total exemption full accounts made up to 24 March 2007
15 Aug 2007 363a Return made up to 26/06/07; full list of members
12 Dec 2006 AA Total exemption full accounts made up to 24 March 2006
24 Jul 2006 288a New director appointed
20 Jul 2006 363a Return made up to 26/06/06; full list of members
20 Jul 2006 288b Director resigned
20 Oct 2005 AA Total exemption full accounts made up to 24 March 2005
18 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(287) ‐ Registered office changed on 18/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Dec 2004 288b Director resigned
25 Nov 2004 AA Total exemption full accounts made up to 24 March 2004
19 Nov 2004 288b Director resigned
19 Nov 2004 288b Director resigned