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ESCALON INVESTMENTS LIMITED

Company number 04212591

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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)
18 May 2006 363s Return made up to 08/05/06; full list of members
16 Aug 2005 AA Full accounts made up to 30 April 2005
14 Jun 2005 363s Return made up to 08/05/05; full list of members
17 Sep 2004 288a New secretary appointed
17 Sep 2004 287 Registered office changed on 17/09/04 from: 16 old bailey london EC4M 7EG
17 Sep 2004 288b Secretary resigned
30 Jul 2004 AA Full accounts made up to 30 April 2004
02 Jun 2004 363a Return made up to 08/05/04; full list of members
15 Oct 2003 AA Full accounts made up to 30 April 2003
17 May 2003 363a Return made up to 08/05/03; full list of members
25 Feb 2003 288b Secretary resigned
25 Feb 2003 288a New secretary appointed
09 Dec 2002 363a Return made up to 08/05/02; full list of members
01 Oct 2002 AA Full accounts made up to 30 April 2002
25 Sep 2002 287 Registered office changed on 25/09/02 from: beaufort house 15 st botolph street london EC3A 7DT
09 Aug 2002 225 Accounting reference date shortened from 31/05/02 to 30/04/02
26 Oct 2001 287 Registered office changed on 26/10/01 from: conduit buildings conduit lane hoddesdon EN11 8EP
26 Oct 2001 288a New secretary appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288b Secretary resigned
26 Oct 2001 288b Director resigned
26 Oct 2001 288b Director resigned
22 Oct 2001 88(2)R Ad 16/10/01--------- £ si 3800@1=3800 £ ic 46200/50000
22 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to issue shares 16/10/01