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ESPRESSO SERVICE LIMITED

Company number 04985995

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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 Dec 2009 TM01 Termination of appointment of Simon Stone as a director
11 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 05/12/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2008 363a Return made up to 05/12/07; full list of members
12 Jun 2007 288c Secretary's particulars changed;director's particulars changed
23 Feb 2007 363a Return made up to 05/12/06; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 288c Secretary's particulars changed;director's particulars changed
13 Jan 2006 AA Accounts for a small company made up to 31 March 2005
09 Jan 2006 363a Return made up to 05/12/05; full list of members
29 Dec 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
07 Sep 2005 288b Director resigned
23 Jun 2005 288c Secretary's particulars changed;director's particulars changed
14 Apr 2005 288a New secretary appointed;new director appointed
14 Apr 2005 288b Secretary resigned
18 Mar 2005 288b Director resigned
25 Jan 2005 363a Return made up to 05/12/04; full list of members
25 Nov 2004 395 Particulars of mortgage/charge
12 May 2004 287 Registered office changed on 12/05/04 from: 190 strand london WC2R 1JN
12 May 2004 288b Director resigned
12 May 2004 288b Secretary resigned
12 May 2004 288a New director appointed
12 May 2004 288a New secretary appointed;new director appointed