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ESCHMANN HOLDINGS LIMITED

Company number 04212642

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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)
23 Dec 2002 288c Director's particulars changed
28 Oct 2002 288b Director resigned
02 Oct 2002 288b Director resigned
18 Sep 2002 395 Particulars of mortgage/charge
17 Jul 2002 288b Director resigned
01 Jun 2002 288a New director appointed
16 May 2002 363s Return made up to 08/05/02; full list of members
16 May 2002 288a New director appointed
25 Apr 2002 288a New director appointed
05 Feb 2002 287 Registered office changed on 05/02/02 from: factory 1 commerce way lancing BN15 8TJ
27 Jan 2002 225 Accounting reference date extended from 31/07/01 to 31/07/02
17 Dec 2001 395 Particulars of mortgage/charge
31 Aug 2001 288a New secretary appointed
31 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
25 Jul 2001 MEM/ARTS Memorandum and Articles of Association
24 Jul 2001 288a New director appointed
24 Jul 2001 287 Registered office changed on 24/07/01 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
19 Jul 2001 123 Nc inc already adjusted 08/06/01
17 Jul 2001 CERTNM Company name changed dotterel LIMITED\certificate issued on 17/07/01