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ESTATES & MANAGEMENT LIMITED

Company number 03244100

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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 Sep 2004 288c Director's particulars changed
26 Aug 2004 363s Return made up to 30/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Aug 2004 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 Jul 2003 395 Particulars of mortgage/charge
16 Jul 2003 155(6)a Declaration of assistance for shares acquisition
15 Jul 2003 395 Particulars of mortgage/charge
14 May 2003 363s Return made up to 30/08/02; full list of members; amend
15 Apr 2003 288b Secretary resigned
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288a New secretary appointed
25 Oct 2002 AA Full accounts made up to 31 December 2001
26 Sep 2002 363s Return made up to 30/08/02; full list of members
20 Feb 2002 288a New secretary appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
03 Oct 2001 363s Return made up to 30/08/01; full list of members
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
17 Aug 2001 288b Secretary resigned
01 Aug 2001 288a New secretary appointed
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Feb 2001 122 Conve 31/01/01