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EESCAPE HOLDINGS LIMITED

Company number 04787006

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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)
23 Aug 2005 AA Group of companies' accounts made up to 31 March 2004
05 Aug 2005 363a Return made up to 04/06/05; full list of members
31 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
30 Dec 2004 288a New director appointed
18 Nov 2004 88(2)R Ad 01/09/04--------- £ si 400@.1=40 £ ic 20/60
13 Sep 2004 288b Director resigned
12 Aug 2004 363a Return made up to 04/06/04; full list of members
18 Jun 2004 353 Location of register of members
26 May 2004 CERTNM Company name changed maiden communications LIMITED\certificate issued on 26/05/04
24 May 2004 287 Registered office changed on 24/05/04 from: 190 strand london WC2R 1JN
16 Apr 2004 288a New director appointed
29 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
16 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 04/07/03
16 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 88(2)R Ad 04/07/03--------- £ si 190@5=950 £ ic 1/951
16 Jul 2003 288a New director appointed
16 Jul 2003 288b Director resigned
01 Jul 2003 CERTNM Company name changed lawgra (no.1030) LIMITED\certificate issued on 01/07/03
04 Jun 2003 NEWINC Incorporation