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ESTATE CONSTRUCTION LIMITED

Company number 03853051

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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)
20 Oct 2005 363s Return made up to 04/10/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Oct 2004 363s Return made up to 04/10/04; full list of members
12 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
09 Oct 2003 363s Return made up to 04/10/03; full list of members
03 Dec 2002 AA Accounts for a dormant company made up to 31 October 2002
06 Nov 2002 363s Return made up to 04/10/02; full list of members
19 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
07 Jan 2002 288b Secretary resigned
07 Jan 2002 288b Director resigned
07 Jan 2002 288a New secretary appointed
27 Sep 2001 363s Return made up to 04/10/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 October 2000
26 Oct 2000 363s Return made up to 04/10/00; full list of members
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New secretary appointed
14 Feb 2000 288a New director appointed
02 Feb 2000 88(2)R Ad 21/01/00--------- £ si 98@1=98 £ ic 2/100
02 Feb 2000 287 Registered office changed on 02/02/00 from: galla house 695 high road london N12 0BT
29 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 2000 288b Director resigned
26 Jan 2000 288b Secretary resigned
26 Jan 2000 287 Registered office changed on 26/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
04 Oct 1999 NEWINC Incorporation