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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)
20 Mar 1991 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
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
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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
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
23 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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