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ESTERCHEM LIMITED

Company number 03546522

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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)
10 May 2013 AUD Auditor's resignation
09 Apr 2013 AA Full accounts made up to 30 June 2012
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2012 SH02 Statement of capital on 27 November 2012
  • GBP 1,000
30 Nov 2012 SH06 Cancellation of shares. Statement of capital on 30 November 2012
  • GBP 1,000
08 Oct 2012 SH06 Cancellation of shares. Statement of capital on 8 October 2012
  • GBP 201,000
03 Oct 2012 CH03 Secretary's details changed for Margaret Ann Bray on 2 December 2011
03 Oct 2012 CH01 Director's details changed for Duncan James Bray on 2 December 2011
24 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 30 June 2011
20 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a medium company made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a medium company made up to 30 June 2009
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 May 2009 363a Return made up to 15/04/09; full list of members
24 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2008 AA Full accounts made up to 30 June 2008
16 Apr 2008 363a Return made up to 15/04/08; full list of members
11 Dec 2007 AA Full accounts made up to 30 June 2007
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
18 Apr 2007 363a Return made up to 15/04/07; full list of members
09 Jan 2007 AA Accounts for a small company made up to 30 June 2006
16 May 2006 363a Return made up to 15/04/06; full list of members