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ESTIMATION LIMITED

Company number 01445066

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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)
25 Jun 2009 AA Accounts for a small company made up to 31 December 2008
27 May 2009 363a Return made up to 21/04/09; full list of members
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee inter creditor deed 31/10/2008
24 Oct 2008 288b Appointment terminated director auriel folkes
24 Oct 2008 288a Director appointed andrew philip harris
24 Oct 2008 288a Secretary appointed andrew philip harris
24 Oct 2008 288b Appointment terminated secretary auriel folkes
02 May 2008 288b Appointment terminated director david bell
30 Apr 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 21/04/08; full list of members
07 Mar 2008 288a Director and secretary appointed auriel anne folkes
07 Mar 2008 288b Appointment terminated secretary and director john juggins
09 Nov 2007 363a Return made up to 02/10/07; full list of members
09 Nov 2007 288a New secretary appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Director resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 287 Registered office changed on 11/06/07 from: highlands house stirling road shirley solihull west midlands B90 4NL
02 Jun 2007 MEM/ARTS Memorandum and Articles of Association