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04050566 LTD

Company number 04050566

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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 May 2009 CERTNM Company name changed espalier private equity LIMITED\certificate issued on 21/05/09
04 Feb 2009 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2008 363a Return made up to 10/08/08; full list of members
08 Jul 2008 AA Accounts for a small company made up to 31 August 2006
21 Aug 2007 363a Return made up to 10/08/07; full list of members
21 Aug 2007 353 Location of register of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: pinnacle, 7 manchester street, london, W1U 3AE
21 Aug 2007 190 Location of debenture register
05 Jul 2007 395 Particulars of mortgage/charge
26 Jun 2007 288a New director appointed
02 Jun 2007 288b Director resigned
18 Sep 2006 288c Secretary's particulars changed
14 Aug 2006 363a Return made up to 10/08/06; full list of members
12 Jun 2006 AA Accounts for a small company made up to 31 August 2005
03 Dec 2005 395 Particulars of mortgage/charge
25 Aug 2005 363a Return made up to 10/08/05; full list of members
25 Aug 2005 288c Director's particulars changed
05 May 2005 395 Particulars of mortgage/charge
14 Mar 2005 AA Accounts for a small company made up to 31 August 2004
17 Aug 2004 363s Return made up to 10/08/04; full list of members
02 Jul 2004 AA Accounts for a small company made up to 31 August 2003
15 Jun 2004 288c Secretary's particulars changed
14 May 2004 AUD Auditor's resignation
24 Jan 2004 288c Director's particulars changed
04 Nov 2003 AA Accounts for a small company made up to 31 August 2002