ESH CONSTRUCTION LIMITED

Company number 02529939

Date	Type	Description	View / Download
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Feb 2013	CC04	Statement of company's objects	(2 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
20 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(12 pages)
24 May 2012	AP01	Appointment of Graham Morgan as a director	(2 pages)
17 May 2012	AP01	Appointment of Mr Stephen Leadbitter as a director	(2 pages)
17 May 2012	AP01	Appointment of David Halfacre as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of David Pratt as a director	(1 page)
17 May 2012	TM01	Termination of appointment of William Mc Cafferty as a director	(1 page)
17 May 2012	TM01	Termination of appointment of John Lumsden as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Martin Laverick as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Michael Hogan as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Michael Henderson as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Steven Conn as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Anthony Carroll as a director	(1 page)
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
09 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(19 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
18 Jan 2011	MG01	Duplicate mortgage certificatecharge no:11
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(8 pages)
06 Jan 2011	CERTNM	Company name changed lumsden & carroll construction LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2010-12-23 NM01 ‐ Change of name by resolution	(3 pages)
04 Nov 2010	AP01	Appointment of Mr Andrew Edward Radcliffe as a director	(2 pages)
04 Nov 2010	AP03	Appointment of Mr Andrew Edward Radcliffe as a secretary	(1 page)
04 Nov 2010	TM02	Termination of appointment of Andrew Pickett as a secretary	(1 page)

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