ESPERANTE LIMITED

Company number 02015208

Date	Type	Description	View / Download
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
01 May 2008	288c	Director's change of particulars / dean slagel / 26/04/2008	(2 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	CERTNM	Company name changed nordic laboratories LIMITED\certificate issued on 05/09/07	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288a	New director appointed	(2 pages)
21 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
29 Jun 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
11 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
29 Aug 2006	287	Registered office changed on 29/08/06 from: windsor accountancy st stephens house arthur road windsor berkshire SL4 1RY	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	363s	Return made up to 02/05/06; full list of members	(6 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: st stephens house arthur road windsor berkshire S14 1RY	(1 page)
12 Sep 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	288a	New secretary appointed	(2 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: the courtyard waterside drive langley berkshire SL3 6EZ	(1 page)
01 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	363s	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
04 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re res of director 17/05/04	(1 page)
27 May 2004	288b	Director resigned	(1 page)

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