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ESP COLOUR LIMITED

Company number 03513763

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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)
16 Mar 2004 363s Return made up to 08/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2003 287 Registered office changed on 24/12/03 from: 1 georges square bristol BS1 6BP
04 Dec 2003 1.4 Notice of completion of voluntary arrangement
18 Nov 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2003
23 May 2003 287 Registered office changed on 23/05/03 from: 55 queen square bristol BS1 4LH
30 Apr 2003 AA Full accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2003 288a New director appointed
14 Feb 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2002
17 Aug 2002 288b Secretary resigned
17 Aug 2002 288a New secretary appointed
16 Jun 2002 AA Full accounts made up to 31 December 2001
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
20 May 2002 288a New secretary appointed
20 May 2002 288b Secretary resigned;director resigned
09 Mar 2002 363s Return made up to 08/02/02; full list of members
07 Feb 2002 288b Director resigned
29 Dec 2001 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Dec 2001 287 Registered office changed on 11/12/01 from: elgin drive swindon wiltshire SN2 8XU
28 Oct 2001 88(2)R Ad 28/09/01--------- £ si 38400@.01=384 £ ic 971600/971984
28 Oct 2001 122 S-div 27/09/01
28 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-devide shares 27/09/01
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28 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association