ESCHMANN HOLDINGS LIMITED

Company number 04212642

Date	Type	Description	View / Download
10 May 2006	288c	Director's particulars changed	(1 page)
10 May 2006	288c	Director's particulars changed	(1 page)
10 May 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	AA	Group of companies' accounts made up to 30 July 2005	(19 pages)
27 Oct 2005	288c	Director's particulars changed	(1 page)
26 May 2005	AA	Group of companies' accounts made up to 31 July 2004	(18 pages)
10 May 2005	363s	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Sep 2004	AUD	Auditor's resignation	(1 page)
20 Jul 2004	288c	Director's particulars changed	(1 page)
15 May 2004	363s	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 15/05/04	(10 pages)
15 May 2004	AA	Group of companies' accounts made up to 2 August 2003	(18 pages)
27 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
26 Mar 2004	287	Registered office changed on 26/03/04 from: 6 peter road lancing west sussex BN15 8TJ	(1 page)
02 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
14 Nov 2003	288b	Director resigned	(1 page)
08 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
22 May 2003	363s	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2003	288b	Director resigned	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Jan 2003	AA	Group of companies' accounts made up to 3 August 2002	(18 pages)