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ESF REFURBISHMENT LIMITED

Company number 01729161

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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)
13 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Aug 2012	CH01	Director's details changed for David Brown on 17 July 2012	View PDF Director's details changed for David Brown on 17 July 2012 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	CH03	Secretary's details changed for Mrs Amanda Bastow on 13 July 2012	View PDF Secretary's details changed for Mrs Amanda Bastow on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Nimesh Bharadia on 13 July 2012	View PDF Director's details changed for Nimesh Bharadia on 13 July 2012 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	CH01	Director's details changed for Frank Robert Derek Bastow on 17 July 2012	View PDF Director's details changed for Frank Robert Derek Bastow on 17 July 2012 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Aug 2012	CH01	Director's details changed for Amanda Bastow on 13 July 2012	View PDF Director's details changed for Amanda Bastow on 13 July 2012 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AP01	Appointment of Mr Andrew Raczinkaitis as a director	View PDF Appointment of Mr Andrew Raczinkaitis as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
07 Sep 2011	TM01	Termination of appointment of Nancy Ann Baker as a director	View PDF Termination of appointment of Nancy Ann Baker as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	CERTNM	Company name changed D. bastow LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-19	View PDF Company name changed D. bastow LIMITED\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-19 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
29 Sep 2010	AP01	Appointment of Nicola Rosenbaum as a director	View PDF Appointment of Nicola Rosenbaum as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AP01	Appointment of Nancy Ann Baker as a director	View PDF Appointment of Nancy Ann Baker as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
18 Sep 2009	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
05 Aug 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 11 pages (11 pages)
16 Jul 2009	288c	Director and secretary's change of particulars / amanda bastow / 01/07/2009	View PDF Director and secretary's change of particulars / amanda bastow / 01/07/2009 - link opens in a new window - 1 page (1 page)
14 Jul 2009	288c	Director's change of particulars / frank bastow / 01/07/2009	View PDF Director's change of particulars / frank bastow / 01/07/2009 - link opens in a new window - 1 page (1 page)
14 Jul 2009	288c	Director and secretary's change of particulars / amanda bastow / 01/07/2009	View PDF Director and secretary's change of particulars / amanda bastow / 01/07/2009 - link opens in a new window - 1 page (1 page)

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ESF REFURBISHMENT LIMITED

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