- Company Overview for ESMOND HELLERMAN LIMITED (02978647)
- Filing history for ESMOND HELLERMAN LIMITED (02978647)
- People for ESMOND HELLERMAN LIMITED (02978647)
- Charges for ESMOND HELLERMAN LIMITED (02978647)
- More for ESMOND HELLERMAN LIMITED (02978647)
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) |
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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
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
09 Nov 1994 | 288 |
Secretary resigned;new secretary appointed;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 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
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Request DocumentResolutions |