ESH CONSTRUCTION LIMITED

Company number 02529939

Date	Type	Description	View / Download
27 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Dec 2006	288a	New director appointed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
25 Oct 2006	288a	New director appointed	(1 page)
28 Sep 2006	363a	Return made up to 10/08/06; full list of members	(4 pages)
28 Sep 2006	288a	New director appointed	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2005	363a	Return made up to 10/08/05; full list of members	(4 pages)
05 Sep 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
10 Sep 2004	363s	Return made up to 10/08/04; full list of members	(10 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
15 Jun 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
11 Sep 2003	363s	Return made up to 10/08/03; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
03 Jul 2003	287	Registered office changed on 03/07/03 from: 65 durham road, esh winning, durham, DH7 9NR	(1 page)
06 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
05 Sep 2002	363s	Return made up to 10/08/02; full list of members	(11 pages)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)

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