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ESTATE ASSET MANAGEMENT LIMITED

Company number 05439635

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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)
13 Jun 2008 88(2) Ad 01/05/08\gbp si 2@1=2\gbp ic 2/4\
13 Jun 2008 288a Director appointed maria elizabeth sansum
13 Jun 2008 288a Director appointed mark anthony sansum
13 Jun 2008 288b Appointment terminated secretary the william marshall partnership LIMITED
13 Jun 2008 288a Secretary appointed mark andrew john horner
12 Jun 2008 287 Registered office changed on 12/06/2008 from nine, hamilton street fishguard pembrokeshire SA65 9HL
12 Jun 2008 225 Accounting reference date shortened from 30/06/2008 to 30/04/2008
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Apr 2008 363a Return made up to 28/04/08; full list of members
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2007 363a Return made up to 28/04/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
24 May 2006 363a Return made up to 28/04/06; full list of members
24 May 2006 88(2)R Ad 01/08/05--------- £ si 1@1=1 £ ic 3/4
24 May 2006 88(2)R Ad 28/04/05--------- £ si 1@1=1 £ ic 2/3
29 Nov 2005 288a New director appointed
29 Nov 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
29 Nov 2005 88(2)R Ad 01/08/05--------- £ si 1@1=1 £ ic 1/2
29 Nov 2005 288c Director's particulars changed
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2005 NEWINC Incorporation