- Company Overview for ESPRESSO LIMITED (01845723)
- Filing history for ESPRESSO LIMITED (01845723)
- People for ESPRESSO LIMITED (01845723)
- Charges for ESPRESSO LIMITED (01845723)
- More for ESPRESSO LIMITED (01845723)
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) |
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20 Mar 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Mar 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
20 Mar 1991 | 225(2) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
29 Jan 1991 | 287 |
Registered office changed on 29/01/91 from: 25/26 albemarle street london W1X 3FA
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|
Request DocumentRegistered office changed on 29/01/91 from: 25/26 albemarle street london W1X 3FA |
29 Jan 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
29 Jan 1991 | 288 |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
29 Jan 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
29 Jan 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
29 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Jan 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
14 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Jul 1990 | AA | Full accounts made up to 28 December 1989 | |
12 Jul 1990 | 363 | Return made up to 03/07/90; bulk list available separately | |
24 Apr 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
13 Jul 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jun 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
05 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
31 May 1989 | MEM/ARTS | Memorandum and Articles of Association | |
31 May 1989 | RESOLUTIONS |
Resolutions
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31 May 1989 | AA | Full accounts made up to 29 December 1988 | |
31 May 1989 | 363 |
Return made up to 24/05/89; bulk list available separately
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Request DocumentReturn made up to 24/05/89; bulk list available separately |
18 Apr 1989 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
10 Oct 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Sep 1988 | AA | Full accounts made up to 27 December 1987 |