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ES (WALSALL) NOMINEE LIMITED

Company number 04361055

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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)
27 Jun 2005 288a New secretary appointed
27 Jun 2005 288b Secretary resigned
08 Feb 2005 363a Return made up to 25/01/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
05 Apr 2004 363a Return made up to 25/01/04; full list of members
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288a New secretary appointed
07 Nov 2003 AA Full accounts made up to 31 March 2003
25 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 363a Return made up to 25/01/03; full list of members
02 Oct 2002 288b Director resigned
02 Oct 2002 288b Director resigned
02 Oct 2002 288b Secretary resigned
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New secretary appointed
02 Oct 2002 287 Registered office changed on 02/10/02 from: 9 park place london SW1A 1LP
11 Sep 2002 CERTNM Company name changed urbanfirst walsall LIMITED\certificate issued on 11/09/02
10 Sep 2002 403a Declaration of satisfaction of mortgage/charge
09 Sep 2002 288b Secretary resigned
09 Sep 2002 288b Director resigned