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ESPRESSO PLUS LIMITED

Company number 04409416

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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)
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Apr 2008 363a Return made up to 04/04/08; full list of members
10 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Jun 2007 155(6)a Declaration of assistance for shares acquisition
16 Jun 2007 288a New director appointed
16 Jun 2007 288a New secretary appointed
16 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2007 288b Secretary resigned
06 Jun 2007 395 Particulars of mortgage/charge
10 Apr 2007 363a Return made up to 04/04/07; full list of members
19 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
06 Apr 2006 363a Return made up to 04/04/06; full list of members
29 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
05 Apr 2005 363s Return made up to 04/04/05; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Apr 2004 363s Return made up to 04/04/04; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04
01 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
01 Nov 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
14 May 2003 363s Return made up to 04/04/03; full list of members
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New secretary appointed
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288b Director resigned
04 Apr 2002 NEWINC Incorporation