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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)
15 Feb 2010 SH08 Change of share class name or designation
15 Feb 2010 AP01 Appointment of Robert David John Carroll as a director
15 Feb 2010 AP01 Appointment of David Ide as a director
15 Feb 2010 AP01 Appointment of Steven John Cooper as a director
15 Feb 2010 AP01 Appointment of Dr David Fengas as a director
15 Feb 2010 AP01 Appointment of Christopher John Bromley as a director
25 Nov 2009 CH01 Director's details changed for Nicholas Peter Vaughan on 1 October 2009
29 Oct 2009 AA Full accounts made up to 31 March 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
19 May 2009 363a Return made up to 25/04/09; full list of members
07 Nov 2008 288a Director appointed nicholas peter vaughan
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 AA Full accounts made up to 31 March 2008
12 May 2008 363s Return made up to 25/04/08; full list of members
16 Nov 2007 AA Full accounts made up to 31 March 2007
15 Jun 2007 363s Return made up to 25/04/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agents to attend 1 meet 30/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- comp business 30/11/06
30 May 2006 363s Return made up to 25/04/06; full list of members
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 AA Full accounts made up to 31 March 2005
17 May 2005 363s Return made up to 25/04/05; full list of members
18 Nov 2004 AA Full accounts made up to 31 March 2004
31 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights