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ESCAMAX INVESTMENTS LIMITED

Company number 05124694

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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)
11 Feb 2010 AA Accounts for a small company made up to 31 May 2009
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 15,400,002
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth share cap from mem & arts 26/11/2009
02 Jul 2009 AA Accounts for a small company made up to 31 May 2008
02 Jul 2009 AAMD Amended accounts made up to 31 May 2007
27 May 2009 363a Return made up to 11/05/09; full list of members
22 Apr 2009 288a Director appointed mr paul roger dudley hodgkinson
04 Jun 2008 363a Return made up to 11/05/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
26 Sep 2007 287 Registered office changed on 26/09/07 from: 186 hammersmith road london W6 7DJ
17 Sep 2007 AAMD Amended accounts made up to 31 May 2006
17 Sep 2007 AAMD Amended accounts made up to 31 May 2005
22 Jun 2007 363a Return made up to 11/05/07; full list of members
01 Dec 2006 88(2)R Ad 01/11/06--------- £ si 1200000@1=1200000 £ ic 5400002/6600002
01 Dec 2006 88(2)R Ad 25/05/06--------- £ si 5400000@1=5400000 £ ic 2/5400002
28 Nov 2006 AA Accounts for a dormant company made up to 31 May 2006
10 Nov 2006 123 £ nc 5401000/6601000 01/11/06
09 Nov 2006 123 £ nc 1000/5401000 25/05/06
15 May 2006 363a Return made up to 11/05/06; full list of members
13 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jun 2005 AA Accounts for a dormant company made up to 31 May 2005
06 Jun 2005 363s Return made up to 11/05/05; full list of members
11 May 2004 NEWINC Incorporation