E & S HOLDINGS LIMITED

Company number 05284920

Date	Type	Description	View / Download
22 Dec 2009	CH01	Director's details changed for Geoffrey Gibson on 22 December 2009	(2 pages)
10 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
24 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Guarantee and debenture 10/07/2009	(5 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
23 Jul 2009	288a	Director appointed david austen whiskerd	(2 pages)
23 Jul 2009	288a	Director and secretary appointed geoffrey gibson	(2 pages)
23 Jul 2009	288a	Director appointed mark calvert	(2 pages)
23 Jul 2009	288b	Appointment terminated secretary susan clarke	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from, unit 10, viscount ct ind est, brize norton, oxfordshire, OX18 3QQ	(1 page)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(10 pages)
05 Jun 2009	88(2)	Ad 01/01/09\gbp si 190@1=190\gbp ic 1000/1190\	(4 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2009	123	Gbp nc 100000/101000\01/01/09	(1 page)
24 Feb 2009	363a	Return made up to 12/11/08; full list of members	(5 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
01 Feb 2008	363a	Return made up to 12/11/07; full list of members	(3 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: unit 14, viscount court industrial estate, brize norton, oxon OX18 3QQ	(1 page)
28 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
09 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
04 Jan 2007	363a	Return made up to 12/11/06; full list of members	(3 pages)
20 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
06 Dec 2005	363s	Return made up to 12/11/05; full list of members	(9 pages)