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ESPRESSO LIMITED

Company number 01845723

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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 Aug 2012 TM01 Termination of appointment of Graham Turner as a director
09 Aug 2012 TM01 Termination of appointment of James Parsons as a director
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 29 May 2011
20 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Graham Turner on 15 November 2010
02 Nov 2010 AA Full accounts made up to 30 May 2010
21 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Nov 2009 AA Full accounts made up to 24 May 2009
18 Jun 2009 363a Return made up to 31/05/09; full list of members
19 Sep 2008 AA Full accounts made up to 25 May 2008
27 Jun 2008 363a Return made up to 31/05/08; full list of members
27 Jun 2008 288c Director's change of particulars / james parsons / 01/07/2007
26 Sep 2007 AA Full accounts made up to 27 May 2007
31 Jul 2007 395 Particulars of mortgage/charge
26 Jun 2007 363a Return made up to 31/05/07; full list of members
22 Feb 2007 395 Particulars of mortgage/charge
06 Feb 2007 155(6)a Declaration of assistance for shares acquisition
06 Feb 2007 155(6)a Declaration of assistance for shares acquisition
06 Feb 2007 155(6)a Declaration of assistance for shares acquisition
06 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution