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ESTON MANAGEMENT COMPANY LIMITED

Company number 03000322

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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)
22 Jan 2004 288a New director appointed
10 Jan 2004 AA Accounts for a dormant company made up to 5 April 2003
17 Dec 2002 363s Return made up to 09/12/02; full list of members
17 Dec 2002 AA Accounts for a dormant company made up to 5 April 2002
04 Mar 2002 AA Accounts for a dormant company made up to 5 April 2001
17 Dec 2001 363s Return made up to 09/12/01; full list of members
11 Jun 2001 288b Secretary resigned
17 May 2001 288a New secretary appointed
14 Dec 2000 363s Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
14 Dec 2000 288a New director appointed
14 Dec 2000 AA Accounts for a dormant company made up to 5 April 2000
26 Jan 2000 288a New director appointed
26 Jan 2000 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 Jan 2000 288a New secretary appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 AA Accounts for a dormant company made up to 5 April 1999
13 Mar 1999 AA Accounts for a dormant company made up to 5 April 1998
17 Feb 1999 363s Return made up to 09/12/98; full list of members
08 Jan 1998 AA Accounts for a dormant company made up to 5 April 1997
08 Jan 1998 363s Return made up to 09/12/97; no change of members
09 Jan 1997 AA Accounts for a dormant company made up to 5 April 1996
06 Jan 1997 363s Return made up to 09/12/96; no change of members
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1996 363s Return made up to 09/12/95; full list of members
21 Feb 1995 88(2)R Ad 09/12/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/12/94--------- £ si 2@1=2 £ ic 2/4