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ESTATE MANAGEMENT 89 LIMITED

Company number 04113076

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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)
25 May 2006 MEM/ARTS Memorandum and Articles of Association
25 May 2006 88(2)R Ad 09/05/06--------- £ si 4@1=4 £ ic 2/6
25 May 2006 123 Nc inc already adjusted 07/05/06
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 363s Return made up to 20/11/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Nov 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2004 288a New director appointed
03 Apr 2004 363s Return made up to 23/11/03; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
09 Feb 2003 287 Registered office changed on 09/02/03 from: 139 middleton boulevard wollaton park nottingham nottinghamshire NG8 1FW
24 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Mar 2002 225 Accounting reference date extended from 30/11/01 to 31/03/02
02 Jan 2002 363s Return made up to 23/11/01; full list of members
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New secretary appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 287 Registered office changed on 13/02/01 from: 12 york place leeds west yorkshire LS1 2DS