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ESTABLISHED & SONS LIMITED

Company number 05253867

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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)
04 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Oct 2012 TM01 Termination of appointment of Sebastian Wrong as a director
25 Jul 2012 TM01 Termination of appointment of Maurizio Mussati as a director
25 Jul 2012 AD01 Registered office address changed from Caparo House 103 Baker Street London W1U 6LN on 25 July 2012
15 Feb 2012 AA Full accounts made up to 31 December 2010
09 Dec 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 15,235.61
15 Feb 2011 MEM/ARTS Memorandum and Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2010 AA Full accounts made up to 31 December 2009
11 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Alasdhair Willis as a director
15 Sep 2010 TM01 Termination of appointment of a director
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 83.34
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2010 CC04 Statement of company's objects
25 Aug 2010 TM02 Termination of appointment of Michael Stilwell as a secretary
25 Aug 2010 TM01 Termination of appointment of David Dancaster as a director
26 Apr 2010 AP03 Appointment of Mr Michael James Stilwell as a secretary
04 Mar 2010 TM02 Termination of appointment of Stephen Bailey as a secretary
12 Jan 2010 AA Full accounts made up to 31 December 2008