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ESMOND HELLERMAN LIMITED

Company number 02978647

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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)
05 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
19 Oct 2000 363s Return made up to 13/10/00; full list of members
11 Jul 2000 AA Accounts for a small company made up to 31 January 2000
19 Oct 1999 363s Return made up to 13/10/99; full list of members
27 Jul 1999 AA Accounts for a small company made up to 31 January 1999
14 Oct 1998 363s Return made up to 13/10/98; full list of members
17 Jul 1998 AA Accounts for a small company made up to 31 January 1998
20 Oct 1997 AA Accounts for a small company made up to 31 January 1997
09 Oct 1997 363s Return made up to 13/10/97; no change of members
27 Oct 1996 363s Return made up to 13/10/96; no change of members
18 Aug 1996 AA Accounts for a small company made up to 31 January 1996
23 Oct 1995 363s Return made up to 13/10/95; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 13/10/95; full list of members
27 Mar 1995 288 Director resigned;new director appointed
24 Feb 1995 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 DocumentSecretary resigned;new secretary appointed;director resigned
24 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jan 1995 CERTNM Company name changed swirlvale LIMITED\certificate issued on 20/01/95
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Request DocumentCompany name changed swirlvale LIMITED\certificate issued on 20/01/95
19 Jan 1995 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
19 Jan 1995 88(2)R Ad 21/12/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 21/12/94--------- £ si 998@1=998 £ ic 2/1000
10 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Nov 1994 287 Registered office changed on 09/11/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 09/11/94 from: classic house 174-180 old street london EC1V 9BP
09 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions