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E. S. & H. LIMITED

Company number 04538282

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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 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Oct 2006 363s Return made up to 18/09/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Sep 2005 363s Return made up to 18/09/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Oct 2004 363s Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Jul 2004 88(2)R Ad 31/03/03--------- £ si 199@1
14 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
11 Oct 2002 288b Secretary resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288a New secretary appointed;new director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 287 Registered office changed on 11/10/02 from: 31 corsham street london N1 6DR
18 Sep 2002 NEWINC Incorporation