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ESTEEM MANAGED SERVICES LIMITED

Company number 02166277

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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 Aug 2010 AP01 Appointment of Mr Timothy Patrick Loughlin as a director
20 Aug 2010 AP01 Appointment of Mr Joseph Michael Connolly as a director
16 Aug 2010 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement between the company and lloyds tsb bank 14/07/2010
04 Aug 2010 AP01 Appointment of Mr James Douglas Agnew as a director
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Ian David Bailey on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Lyndon Wayne Harries on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Mark Anthony Edward Lewis on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Graham Charles Mills on 30 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mr Ian David Bailey on 30 March 2010
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2009 AA Full accounts made up to 31 May 2009
30 Jul 2009 AUD Auditor's resignation
22 Apr 2009 363a Return made up to 19/03/09; full list of members
22 Apr 2009 288c Director and secretary's change of particulars / ian bailey / 16/06/2008
05 Dec 2008 AA Full accounts made up to 31 May 2008
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Mar 2008 363a Return made up to 19/03/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 May 2007
11 Sep 2007 288a New director appointed