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ESPARTO MARKETING LIMITED

Company number 02778961

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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)
01 Apr 2004 288c Secretary's particulars changed
30 Jan 2004 287 Registered office changed on 30/01/04 from: riverside road pride park derby DE24 8HY
14 Jan 2004 AA Accounts for a dormant company made up to 31 July 2003
14 Jan 2004 363s Return made up to 10/01/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/04
25 Mar 2003 363s Return made up to 10/01/03; full list of members
18 Nov 2002 288a New secretary appointed
05 Nov 2002 288b Secretary resigned
23 Aug 2002 AA Total exemption small company accounts made up to 31 July 2002
28 Mar 2002 AA Accounts for a dormant company made up to 31 July 2001
07 Feb 2002 363s Return made up to 10/01/02; full list of members
17 Jan 2001 363s Return made up to 10/01/01; full list of members
02 Oct 2000 AA Accounts for a dormant company made up to 31 July 2000
31 May 2000 AA Accounts for a dormant company made up to 31 July 1999
13 Jan 2000 363s Return made up to 10/01/00; full list of members
  • 363(288) ‐ Secretary resigned
02 Jun 1999 AA Accounts for a dormant company made up to 31 July 1998
02 Jun 1999 288a New secretary appointed
24 Apr 1999 363s Return made up to 12/01/99; no change of members
  • 363(288) ‐ Director resigned
18 Mar 1998 363s Return made up to 12/01/98; full list of members
02 Mar 1998 AA Accounts for a dormant company made up to 31 July 1997
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1998 288b Director resigned
05 Jan 1998 288a New director appointed
05 Nov 1997 288a New secretary appointed;new director appointed
16 Jul 1997 288a New director appointed
17 Jun 1997 287 Registered office changed on 17/06/97 from: west house meltham road honley huddersfield,HD7 2HX