ESTABLISHED & SONS LIMITED

Company number 05253867

Date	Type	Description	View / Download
03 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(8 pages)
03 Nov 2009	CH01	Director's details changed for The Honourable Ms Anjli Paul on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Sebastian Murray Wrong on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Alasdhair James Stewart Willis on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Maurizio Mussati on 3 November 2009	(2 pages)
19 Jun 2009	288b	Appointment terminated director john wood	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Apr 2009	88(2)	Ad 09/02/09\gbp si 1500@0.01=15\gbp ic 60/75\	(2 pages)
07 Apr 2009	288a	Director appointed maurizio mussati	(2 pages)
07 Nov 2008	363a	Return made up to 08/10/08; full list of members	(5 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
28 Dec 2007	288b	Director resigned	(1 page)
05 Nov 2007	363s	Return made up to 08/10/07; no change of members	(9 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
27 Oct 2006	363s	Return made up to 08/10/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Apr 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	288b	Secretary resigned	(1 page)
22 Nov 2005	363s	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
30 Aug 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
26 May 2005	288a	New director appointed	(2 pages)
09 May 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 May 2005	122	S-div 16/03/05	(2 pages)
06 May 2005	288b	Secretary resigned	(1 page)
06 May 2005	88(2)R	Ad 16/03/05--------- £ si 5900@.01=59 £ ic 1/60	(2 pages)