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ESPACE LIMITED

Company number 03531902

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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)
25 Jul 2003 288b Secretary resigned
25 Jul 2003 288a New secretary appointed
25 Jun 2003 363s Return made up to 20/03/03; full list of members
31 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
31 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 May 2002 363s Return made up to 20/03/02; full list of members
03 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
03 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 May 2001 363s Return made up to 20/03/01; full list of members
08 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 2001 288a New secretary appointed
22 Feb 2001 288b Secretary resigned
11 Oct 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2000 363s Return made up to 20/03/99; full list of members
18 Feb 2000 288a New secretary appointed
10 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1999 288b Secretary resigned
30 Apr 1999 288b Secretary resigned
19 Aug 1998 287 Registered office changed on 19/08/98 from: 88 kingsway, holborn, london, WC2B 6AW
29 Apr 1998 288b Secretary resigned
29 Apr 1998 288b Director resigned
29 Apr 1998 288a New director appointed
29 Apr 1998 288a New secretary appointed