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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)
12 Nov 2004 288a New director appointed
11 Nov 2004 AA Total exemption full accounts made up to 31 December 2002
06 Feb 2004 288b Director resigned
06 Jan 2004 288b Secretary resigned;director resigned
08 Jul 2003 288b Director resigned
08 Jan 2003 363s Return made up to 10/12/02; full list of members
27 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
27 Dec 2001 363s Return made up to 10/12/01; full list of members
  • 363(287) ‐ Registered office changed on 27/12/01
  • 363(288) ‐ Director's particulars changed
19 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
08 Dec 2000 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 AA Full accounts made up to 31 December 1999
09 Dec 1999 363s Return made up to 10/12/99; full list of members
  • 363(287) ‐ Registered office changed on 09/12/99
28 May 1999 288a New secretary appointed;new director appointed
28 May 1999 288b Secretary resigned
28 May 1999 288a New director appointed
19 May 1999 88(2)R Ad 16/04/99--------- £ si 2@1=2 £ ic 1/3
13 Apr 1999 123 Nc inc already adjusted 31/03/99
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288b Secretary resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 287 Registered office changed on 25/01/99 from: 12 york place leeds west yorkshire LS1 2DS
10 Dec 1998 NEWINC Incorporation