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ESH HOLDINGS LIMITED

Company number 03724890

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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)
16 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
04 Sep 2009 288c Director's change of particulars / anthony carroll / 02/03/2009
06 Aug 2009 288a Director appointed mr john robert walker
23 Jul 2009 363a Return made up to 03/03/09; full list of members
01 Jul 2009 353 Location of register of members
01 Jul 2009 288c Director's change of particulars / austin donohoe / 02/03/2009
01 Jul 2009 288c Director's change of particulars / anthony carroll / 02/03/2009
24 Mar 2009 88(2) Amending 88(2)
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
05 Jan 2009 88(2) Ad 19/12/08\gbp si 4436394@1=4436394\gbp si 2218172@0.001=2218.172\gbp ic 20427454.988/24866067.16\
05 Jan 2009 MEM/ARTS Memorandum and Articles of Association
05 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2009 123 Nc inc already adjusted 19/12/08
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division 19/12/2008
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2009 122 Div
05 Jan 2009 169 Gbp ic 20428454.988/20427454.988\19/12/08\gbp sr 100000@0.01=1000\
28 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Apr 2008 363a Return made up to 03/03/08; full list of members
01 Apr 2008 88(2) Ad 04/03/08\gbp si 277988@0.001=277.988\gbp ic 20428177/20428454.988\
18 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 17/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2007 395 Particulars of mortgage/charge