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ESTERLING LIMITED

Company number 02498079

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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)
29 Mar 2010 CH01 Director's details changed for Ivan Colin Barnsley on 31 December 2009
29 Mar 2010 AP03 Appointment of Mr Ivan Colin Barnsley as a secretary
29 Mar 2010 TM01 Termination of appointment of Gurpaul Hayer as a director
29 Mar 2010 TM02 Termination of appointment of Gurpaul Hayer as a secretary
02 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 363a Return made up to 30/04/09; full list of members
05 May 2009 88(2) Ad 21/04/09\gbp si 100@1=100\gbp ic 1300/1400\
05 May 2009 88(2) Ad 21/04/09\gbp si 300@1=300\gbp ic 1000/1300\
05 May 2009 MEM/ARTS Memorandum and Articles of Association
05 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 May 2008 363a Return made up to 30/04/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Jul 2007 363a Return made up to 30/04/07; full list of members
12 Jul 2007 288c Director's particulars changed
16 May 2007 88(2)R Ad 30/04/07--------- £ si 990@1=990 £ ic 10/1000
11 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
31 May 2006 363a Return made up to 30/04/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
26 Oct 2005 288a New secretary appointed;new director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288b Director resigned
28 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/06/05
  • 363(190) ‐ Location of debenture register address changed