Companies House does not verify the accuracy of the information filed

ESRI HOLDINGS LIMITED

Company number 02608165

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2010	CH01	Director's details changed for Dr Anthony Richard Waite on 1 July 2010	View PDF Director's details changed for Dr Anthony Richard Waite on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
26 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	CH01	Director's details changed for Mr Robert Logan Hardison on 7 May 2010	View PDF Director's details changed for Mr Robert Logan Hardison on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 33 pages (33 pages)
10 Jun 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 32 pages (32 pages)
22 Jul 2008	169	Gbp ic 80235/69455\12/06/08\gbp sr 10780@1=10780\	View PDF Gbp ic 80235/69455\12/06/08\gbp sr 10780@1=10780\ - link opens in a new window - 2 pages (2 pages)
20 May 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sect 320 12/09/07	View PDF Resolutions RES13 ‐ Re sect 320 12/09/07 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
04 Oct 2007	169	£ ic 82902/80235 12/09/07 £ sr 2667@1=2667	View PDF £ ic 82902/80235 12/09/07 £ sr 2667@1=2667 - link opens in a new window - 1 page (1 page)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
18 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	169	£ ic 268735/82902 12/06/07 £ sr 185833@1=185833	View PDF £ ic 268735/82902 12/06/07 £ sr 185833@1=185833 - link opens in a new window - 1 page (1 page)
18 Jul 2007	88(2)R	Ad 12/06/07--------- £ si 23735@1=23735 £ ic 245000/268735	View PDF Ad 12/06/07--------- £ si 23735@1=23735 £ ic 245000/268735 - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 12/06/07
04 Jul 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 5 pages (5 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ESRI HOLDINGS LIMITED

Filter by category