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ESP BATHROOMS LIMITED

Company number 02620316

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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)
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 123 Nc inc already adjusted 15/02/04
21 Jun 2004 363s Return made up to 13/06/04; full list of members
17 Jun 2004 88(2)R Ad 16/02/04--------- £ si 200@1=200 £ ic 100/300
17 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004 AA Accounts for a small company made up to 31 July 2003
25 Jun 2003 363s Return made up to 13/06/03; full list of members
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002
21 Oct 2002 363s Return made up to 13/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Jun 2002 AA Accounts for a small company made up to 31 July 2001
08 Jul 2001 363s Return made up to 13/06/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 July 2000
26 Jun 2000 363s Return made up to 13/06/00; full list of members
12 May 2000 AA Accounts for a small company made up to 31 July 1999
19 Jul 1999 395 Particulars of mortgage/charge
16 Jun 1999 363s Return made up to 13/06/99; no change of members
02 Jun 1999 403a Declaration of satisfaction of mortgage/charge
14 May 1999 AA Accounts for a small company made up to 31 July 1998
07 Sep 1998 MEM/ARTS Memorandum and Articles of Association
03 Sep 1998 395 Particulars of mortgage/charge
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1998 363s Return made up to 13/06/98; full list of members
22 Apr 1998 AA Accounts for a small company made up to 31 July 1997
09 Jul 1997 363s Return made up to 13/06/97; no change of members
19 Dec 1996 AA Accounts for a small company made up to 31 July 1996