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ESTATE MANAGEMENT 57 LIMITED

Company number 03681842

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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)
21 Dec 2007 363s Return made up to 10/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Nov 2007 288b Director resigned
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 123 Nc inc already adjusted 01/02/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2007 363s Return made up to 10/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2007 288a New secretary appointed
18 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
18 Aug 2006 287 Registered office changed on 18/08/06 from: 154 wigton lane leeds LS17 8RZ
12 Apr 2006 288a New director appointed
13 Jan 2006 288b Secretary resigned
05 Jan 2006 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Jan 2006 288a New director appointed
27 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
08 Sep 2005 288b Director resigned
07 Feb 2005 363s Return made up to 10/12/03; full list of members
05 Feb 2005 288a New secretary appointed
31 Jan 2005 363s Return made up to 10/12/04; full list of members
31 Jan 2005 288a New director appointed
09 Dec 2004 AA Total exemption full accounts made up to 31 December 2003