ESPARTO MARKETING LIMITED

Company number 02778961

Date	Type	Description	View / Download
30 May 1997	225	Accounting reference date extended from 31/01/97 to 31/07/97	(1 page)
27 May 1997	CERTNM	Company name changed calmglen LIMITED\certificate issued on 28/05/97	(2 pages)
21 May 1997	363s	Return made up to 12/01/97; full list of members	(6 pages)
21 May 1997	288b	Director resigned	(1 page)
21 May 1997	288b	Secretary resigned	(1 page)
19 Apr 1996	363s	Return made up to 12/01/96; no change of members	(4 pages)
31 Jan 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)
17 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 May 1995	AA	Accounts for a dormant company made up to 31 January 1995	(1 page)
05 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
10 Mar 1995	363s	Return made up to 12/01/95; no change of members	(4 pages)
12 Aug 1994	AA	Accounts for a dormant company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1994	363s	Return made up to 12/01/94; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1993	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1993	287	Registered office changed on 01/06/93 from: 21/27 city rd cardiff s glam CF2 3BJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1993	NEWINC	Incorporation	(17 pages)