ESCHMANN HOLDINGS LIMITED

Company number 04212642

Date	Type	Description	View / Download
19 Feb 2010	AP01	Appointment of Mr Owen Sisk as a director	(2 pages)
19 Feb 2010	AP01	Appointment of Mr. Liam Nagle as a director	(2 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Feb 2010	AP01	Appointment of Mr Gerard Penny as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of David Instance as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Simon Instance as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Lydia Instance as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Andrew Instance as a director	(1 page)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 864,000	(6 pages)
21 Jan 2010	AA	Group of companies' accounts made up to 31 July 2009	(25 pages)
12 Sep 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
13 May 2009	363a	Return made up to 08/05/09; full list of members	(5 pages)
24 Mar 2009	288c	Director's change of particulars / philip kennedy / 15/01/2009	(1 page)
27 Nov 2008	AA	Group of companies' accounts made up to 1 August 2008	(22 pages)
28 Aug 2008	288a	Secretary appointed mr. David antony pratt	(1 page)
28 Aug 2008	288b	Appointment terminated secretary malcolm carlisle	(1 page)
28 Aug 2008	288b	Appointment terminated director malcolm carlisle	(1 page)
23 May 2008	363a	Return made up to 08/05/08; full list of members	(6 pages)
17 Apr 2008	288a	Director appointed mr george david macdonald kennedy	(1 page)
01 Feb 2008	AA	Full accounts made up to 28 July 2007	(22 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	AA	Group of companies' accounts made up to 29 July 2006	(21 pages)
16 May 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
10 May 2006	363a	Return made up to 08/05/06; full list of members	(3 pages)