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ES (CHELMSFORD) NOMINEE LIMITED

Company number 04348614

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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)
07 Nov 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
25 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Mar 2003	363a	Return made up to 07/01/03; full list of members	View PDF Return made up to 07/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2002	CERTNM	Company name changed urbanfirst chelmsford LIMITED\certificate issued on 11/09/02	View PDF Company name changed urbanfirst chelmsford LIMITED\certificate issued on 11/09/02 - link opens in a new window - 2 pages (2 pages)
21 Aug 2002	287	Registered office changed on 21/08/02 from: 9 park place london SW1A 1LP	View PDF Registered office changed on 21/08/02 from: 9 park place london SW1A 1LP - link opens in a new window - 1 page (1 page)
21 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
21 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
21 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2002	CERTNM	Company name changed hamsard 2463 LIMITED\certificate issued on 20/06/02	View PDF Company name changed hamsard 2463 LIMITED\certificate issued on 20/06/02 - link opens in a new window - 2 pages (2 pages)
05 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
02 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2002	287	Registered office changed on 02/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	View PDF Registered office changed on 02/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR - link opens in a new window - 1 page (1 page)
02 Apr 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	View PDF Accounting reference date extended from 31/01/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
07 Jan 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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