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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)
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 May 2003 AA Full accounts made up to 31 December 2002
25 Sep 2002 363s Return made up to 11/09/02; full list of members
12 Aug 2002 363s Return made up to 11/09/01; full list of members
12 Aug 2002 288b Secretary resigned
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New director appointed
01 Aug 2002 288a New director appointed
11 Jul 2002 AA Accounts for a small company made up to 31 December 2001
01 Jul 2002 288c Secretary's particulars changed
25 Oct 2001 288a New secretary appointed
18 Oct 2001 AA Accounts for a small company made up to 31 December 2000
06 Jun 2001 CERTNM Company name changed soutron LIMITED\certificate issued on 06/06/01
10 Apr 2001 155(6)a Declaration of assistance for shares acquisition
10 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares