ESTAMA GROUP LIMITED

Company number 04365001

Date	Type	Description	View / Download
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
31 May 2008	287	Registered office changed on 31/05/2008 from 25 gosfield street london W1W 6HQ	(1 page)
30 May 2008	288b	Appointment terminated secretary gareth jones	(1 page)
30 May 2008	288b	Appointment terminated director clifford quayle	(1 page)
30 May 2008	288a	Secretary appointed simpart secretarial services LIMITED	(1 page)
30 May 2008	288a	Director appointed mr ben john tolhurst	(1 page)
29 May 2008	288b	Appointment terminated director david roberts	(1 page)
03 May 2008	CERTNM	Company name changed walbank management LIMITED\certificate issued on 08/05/08	(3 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
14 Feb 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
25 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2007	288a	New secretary appointed	(2 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: 67A great titchfield street london W1W 7PT	(1 page)
06 Mar 2007	363s	Return made up to 20/01/07; full list of members	(9 pages)
27 Oct 2006	288b	Director resigned	(1 page)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
16 May 2006	363s	Return made up to 20/01/06; full list of members	(9 pages)
24 May 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
02 Mar 2005	363s	Return made up to 20/01/05; full list of members	(9 pages)
09 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2004	288a	New director appointed	(2 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: 25 gosfield street london W1W 6HQ	(1 page)
19 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
19 Apr 2004	288b	Director resigned	(1 page)

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