E & S RETAIL LIMITED

Company number 02821608

Date	Type	Description	View / Download
20 Mar 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
22 Oct 1996	225	Accounting reference date extended from 31/03/96 to 30/09/96	(1 page)
30 May 1996	287	Registered office changed on 30/05/96 from: power house talisman road bicester oxon OX6 0JX	(1 page)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	288	Secretary resigned	(1 page)
30 May 1996	288	New secretary appointed	(2 pages)
30 May 1996	288	New director appointed	(3 pages)
28 May 1996	363s	Return made up to 17/05/96; full list of members	(6 pages)
05 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
05 Feb 1996	288	New director appointed	(3 pages)
23 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
04 Aug 1995	288	Secretary resigned;new secretary 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
07 Jun 1995	363s	Return made up to 26/05/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Apr 1995	288	Director resigned;new director appointed	(2 pages)
31 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994	(1 page)
31 Jan 1995	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
01 Dec 1994	288	Director's particulars changed 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
15 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1994	363s	Return made up to 26/05/94; full list of members	(5 pages)
28 Feb 1994	CERTNM	Company name changed powerhouse retail LIMITED\certificate issued on 01/03/94 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
07 Sep 1993	288	Director 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
07 Sep 1993	288	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
07 Sep 1993	288	Secretary resigned;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