ESMEE FAIRBAIRN (NOMINEE) LIMITED

Company number 04679460

Date	Type	Description	View / Download
08 May 2008	363a	Return made up to 26/02/08; full list of members	(5 pages)
08 May 2008	288b	Appointment Terminated Director roderick kent	(1 page)
08 May 2008	288b	Appointment Terminated Secretary ron clarke	(1 page)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(5 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
21 Mar 2007	363a	Return made up to 26/02/07; full list of members	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
28 Mar 2006	363s	Return made up to 26/02/06; full list of members	(7 pages)
16 Dec 2005	AA	Full accounts made up to 31 December 2004	(6 pages)
17 Jun 2005	363s	Return made up to 26/02/05; full list of members	(7 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
02 Apr 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
02 Apr 2004	363(288)	Director's particulars changed
20 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
05 Oct 2003	288a	New secretary appointed	(2 pages)
11 Sep 2003	288a	New director appointed	(2 pages)
11 Sep 2003	288a	New director appointed	(3 pages)
11 Sep 2003	288a	New director appointed	(3 pages)
11 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2003	88(2)R	Ad 06/08/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 9 cheapside london EC2V 6AD	(1 page)
08 Aug 2003	CERTNM	Company name changed alnery no. 2341 LIMITED\certificate issued on 08/08/03	(2 pages)

Previous

• 1
• 2
• 3

Next