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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)
31 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2004 363s Return made up to 25/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2004 288b Secretary resigned
05 Dec 2003 AA Full accounts made up to 31 March 2003
16 Oct 2003 288a New secretary appointed
07 Oct 2003 287 Registered office changed on 07/10/03 from: cpm house works road letchworth hertfordshire SG6 1LB
06 May 2003 363s Return made up to 25/04/03; full list of members
17 Dec 2002 AA Full accounts made up to 31 March 2002
24 May 2002 363s Return made up to 25/04/02; full list of members
08 Nov 2001 AA Full accounts made up to 31 March 2001
09 May 2001 363s Return made up to 25/04/01; full list of members
09 May 2001 288a New secretary appointed
29 Nov 2000 AA Full accounts made up to 31 March 2000
31 May 2000 363s Return made up to 05/05/00; full list of members
15 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
25 Nov 1999 287 Registered office changed on 25/11/99 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
19 Nov 1999 288b Secretary resigned
24 Sep 1999 88(2)R Ad 16/09/99--------- £ si 27@1=27 £ ic 2/29
16 Aug 1999 MEM/ARTS Memorandum and Articles of Association
13 Aug 1999 CERTNM Company name changed babington residents company limi ted\certificate issued on 16/08/99
13 Jul 1999 AUD Auditor's resignation
06 Jun 1999 363s Return made up to 05/05/99; full list of members
16 Jul 1998 288a New director appointed
20 May 1998 288b Director resigned