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ESTERFIELD LIMITED

Company number 03360554

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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 Mar 2010 TM01 Termination of appointment of Michael Grodner as a director
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
27 May 2009 363a Return made up to 25/04/09; full list of members
28 Oct 2008 363a Return made up to 25/04/08; full list of members
24 Oct 2008 288a Secretary appointed ms elizabeth anne gilchrist
23 Oct 2008 288b Appointment terminated director mary mccabe
23 Oct 2008 288b Appointment terminated secretary emily jenner
31 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Nov 2007 363s Return made up to 08/05/07; no change of members
17 Jul 2007 363s Return made up to 25/04/07; no change of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Jun 2006 363s Return made up to 25/04/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 May 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Dec 2005 288a New director appointed
16 Nov 2005 288b Director resigned
03 Oct 2005 288a New secretary appointed
22 Sep 2005 288a New director appointed
02 Jun 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 May 2005 288a New director appointed
23 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Director resigned
14 May 2004 363s Return made up to 25/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
04 May 2004 AA Total exemption small company accounts made up to 30 June 2003