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ESPRIT LIMITED

Company number 02312520

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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)
16 May 2012 AUD Auditor's resignation
15 May 2012 TM02 Termination of appointment of Kenneth Loukes as a secretary
15 May 2012 TM01 Termination of appointment of Stephen Rosefield as a director
15 May 2012 TM01 Termination of appointment of John Rosefield as a director
15 May 2012 AD01 Registered office address changed from 33 Ely Place London EC1N 6TD on 15 May 2012
30 Dec 2011 AA Full accounts made up to 30 June 2011
07 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Mr Stephen Michael Rosefield on 7 October 2011
14 Jan 2011 AA Full accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Alan Geoffrey Boshier on 11 September 2010
06 Oct 2010 CH01 Director's details changed for Mr John Stuart Ian Rosefield on 11 September 2010
06 Oct 2010 CH03 Secretary's details changed for Kenneth Martin Loukes on 11 September 2010
06 Oct 2010 CH01 Director's details changed for Christopher John Andrew on 11 September 2010
12 Oct 2009 CH01 Director's details changed for Mr Stephen Michael Rosefield on 1 November 2008
07 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 30 June 2009
04 Jul 2009 88(2) Ad 30/06/09\gbp si 600000@1=600000\gbp ic 1424527/2024527\
04 Jul 2009 123 Nc inc already adjusted 30/06/09
04 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Capitalisation 30/06/2009
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2009 AA Full accounts made up to 30 June 2008
07 Oct 2008 363a Return made up to 11/09/08; full list of members
30 Jun 2008 88(2) Ad 18/04/08\gbp si 1424427@1=1424427\gbp ic 100/1424527\
30 Jun 2008 123 Gbp nc 100/1424527\18/04/08
27 Jun 2008 288a Director appointed alan geoffrey boshier