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ESPERE HEALTHCARE LIMITED

Company number 05032968

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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)
10 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Mar 2009 123 Nc inc already adjusted 30/04/08
20 Feb 2009 363a Return made up to 03/02/09; full list of members
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
24 Sep 2008 288a Director appointed joanna ruth fletcher
23 Sep 2008 288a Director appointed rupert mason
02 Jun 2008 88(2) Ad 09/05/08\gbp si 11538@0.01=115.38\gbp ic 150024.05/150139.43\
28 May 2008 88(2) Ad 12/05/08\gbp si 2205@0.01=22.05\gbp si 150000@1=150000\gbp ic 2/150024.05\
28 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivided shares 09/05/2008
06 Feb 2008 363a Return made up to 03/02/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Feb 2007 363a Return made up to 03/02/07; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
11 Sep 2006 288c Director's particulars changed
08 Sep 2006 395 Particulars of mortgage/charge
05 Sep 2006 288b Director resigned
05 Sep 2006 288a New director appointed
06 Feb 2006 363a Return made up to 03/02/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Feb 2005 363s Return made up to 03/02/05; full list of members
03 Feb 2004 NEWINC Incorporation