- Company Overview for ESPRIDA CORPORATION (EUROPE) LIMITED (04790761)
- Filing history for ESPRIDA CORPORATION (EUROPE) LIMITED (04790761)
- People for ESPRIDA CORPORATION (EUROPE) LIMITED (04790761)
- More for ESPRIDA CORPORATION (EUROPE) LIMITED (04790761)
| 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) |
|---|---|---|---|
| 25 Sep 2006 | 363a | Return made up to 06/06/06; full list of members | |
| 08 Jun 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 30 Jan 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 Jan 2006 | CERTNM | Company name changed touchpoint solutions (europe) li mited\certificate issued on 23/01/06 | |
| 20 Jan 2006 | 288b | Secretary resigned | |
| 20 Jan 2006 | 288a | New secretary appointed | |
| 04 Nov 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 24 Jul 2005 | 363s | Return made up to 06/06/05; full list of members | |
| 16 Jun 2005 | 288b | Director resigned | |
| 15 Jun 2004 | 363s | Return made up to 06/06/04; full list of members | |
| 10 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
| 10 Dec 2003 | 88(2)R | Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100 | |
| 23 Oct 2003 | 225 | Accounting reference date shortened from 30/06/04 to 31/12/03 | |
| 23 Oct 2003 | 287 | Registered office changed on 23/10/03 from: c/o davidson oakley accountants forge house 39-41 cambridge road stansted CM24 8BX | |
| 01 Jul 2003 | 288a | New secretary appointed;new director appointed | |
| 01 Jul 2003 | 288a | New director appointed | |
| 01 Jul 2003 | 288b | Secretary resigned | |
| 01 Jul 2003 | 288b | Director resigned | |
| 06 Jun 2003 | NEWINC | Incorporation |