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ESKEN REALISATIONS LIMITED

Company number 03000614

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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)
07 Oct 2011	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011	View PDF Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 15 pages (15 pages)
06 Sep 2011	AP03	Appointment of Richard Edward Charles Butcher as a secretary	View PDF Appointment of Richard Edward Charles Butcher as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM02	Termination of appointment of Trevor Howarth as a secretary	View PDF Termination of appointment of Trevor Howarth as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011	View PDF Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AD02	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	View PDF Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom - link opens in a new window - 1 page (1 page)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 15 pages (15 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010 - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
03 Jan 2010	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 15 pages (15 pages)
17 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	288b	Appointment terminated secretary richard butcher	View PDF Appointment terminated secretary richard butcher - link opens in a new window - 1 page (1 page)
18 Mar 2009	288a	Secretary appointed trevor howarth	View PDF Secretary appointed trevor howarth - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 15 pages (15 pages)
23 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jan 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 16 pages (16 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: brunthill road kingstown industrial estate carlisle CA3 0EH	View PDF Registered office changed on 21/02/07 from: brunthill road kingstown industrial estate carlisle CA3 0EH - link opens in a new window - 1 page (1 page)
06 Jan 2007	363s	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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