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ESPINHILL LIMITED

Company number 03858235

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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)
08 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 2001 287 Registered office changed on 08/10/01 from: hobson & arditti 5 staple inn london WC1V 7QH
15 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Nov 2000 363s Return made up to 13/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
02 Nov 1999 MEM/ARTS Memorandum and Articles of Association
28 Oct 1999 288a New secretary appointed;new director appointed
28 Oct 1999 288b Secretary resigned
28 Oct 1999 288b Director resigned
28 Oct 1999 288a New director appointed
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1999 287 Registered office changed on 20/10/99 from: 6-8 underwood street london N1 7JQ
13 Oct 1999 NEWINC Incorporation