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ESMONDE DRIVE RESIDENTS COMPANY LIMITED

Company number 03558126

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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)
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 60
03 Jan 2014 AA Full accounts made up to 31 March 2013
28 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 10/10/2013
02 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for David Ide on 1 October 2011
25 Jan 2013 CH01 Director's details changed for Dr David Fengas on 1 October 2011
25 Jan 2013 CH01 Director's details changed for Steven John Cooper on 1 October 2011
03 Jan 2013 AA Full accounts made up to 31 March 2012
08 Nov 2012 TM01 Termination of appointment of Robert Carroll as a director
16 May 2012 CH04 Secretary's details changed for Preim Limited on 1 October 2011
15 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 CH04 Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 10/02/2006
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary granted authority to transfer shares 08/02/2010
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re agents share certs & dir resignation 08/02/2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re appointments and terminations 08/02/2010
15 Feb 2010 TM01 Termination of appointment of Annington Nominees Limited as a director
15 Feb 2010 TM01 Termination of appointment of Nicholas Vaughan as a director