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ESPRIT UK LIMITED

Company number 04206741

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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)
26 May 2006 AA Accounts for a small company made up to 31 August 2005
06 Apr 2006 363a Return made up to 03/04/06; full list of members
05 Dec 2005 288c Director's particulars changed
05 Dec 2005 288c Secretary's particulars changed
18 Jun 2005 395 Particulars of mortgage/charge
03 May 2005 363s Return made up to 03/04/05; full list of members
  • 363(287) ‐ Registered office changed on 03/05/05
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Mar 2005 AA Accounts for a small company made up to 31 August 2004
24 Dec 2004 88(2)R Ad 20/12/04--------- £ si 900@1=900 £ ic 100/1000
24 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New director appointed
11 May 2004 363s Return made up to 03/04/04; full list of members
17 Nov 2003 CERTNM Company name changed esprit productions LIMITED\certificate issued on 17/11/03
15 Oct 2003 AA Accounts for a dormant company made up to 31 August 2003
07 May 2003 363s Return made up to 26/04/03; full list of members
07 Oct 2002 AA Accounts for a dormant company made up to 31 August 2002
09 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New secretary appointed
15 Jun 2001 225 Accounting reference date extended from 30/04/02 to 31/08/02
15 Jun 2001 88(2)R Ad 26/04/01--------- £ si 99@1=99 £ ic 1/100
06 Jun 2001 287 Registered office changed on 06/06/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
11 May 2001 288b Director resigned
11 May 2001 288b Secretary resigned