ESH EBT TRUSTEE LIMITED

Company number 05521372

Date	Type	Description	View / Download
24 Jun 2013	CERTNM	Company name changed norham house 1040 LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-05-20	(3 pages)
24 Jun 2013	CONNOT	Change of name notice	(2 pages)
13 Jun 2013	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 13 June 2013	(1 page)
13 Jun 2013	TM01	Termination of appointment of Muckle Director Limited as a director	(1 page)
13 Jun 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(1 page)
25 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
11 Mar 2013	AP01	Appointment of Mr Alistair Law as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Andrew Pickett as a director	(1 page)
20 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
07 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
18 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
17 Oct 2011	AP01	Appointment of Andrew Edward Radcliffe as a director	(3 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
02 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
02 Aug 2010	CH02	Director's details changed for Muckle Director Limited on 31 July 2010	(2 pages)
02 Aug 2010	CH04	Secretary's details changed for Muckle Secretary Limited on 31 July 2010	(2 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
31 Jul 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
28 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
17 Dec 2008	288a	Director appointed andrew russell pickett	(2 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth and apporve conflicting interests 22/09/2008	(2 pages)
31 Jul 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
12 May 2008	288c	Director's change of particulars / muckle director LIMITED / 05/05/2008	(1 page)
12 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)