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ESCRICK BUSINESS PARK LIMITED

Company number 05847336

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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)
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
11 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
05 Jul 2010 CH02 Director's details changed for S Harrison Developments Limited on 1 October 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
09 Oct 2009 AA01 Previous accounting period extended from 14 December 2008 to 31 December 2008
24 Sep 2009 288a Director appointed martyn robert harrison
24 Jun 2009 363a Return made up to 15/06/09; full list of members
15 Jul 2008 AA Accounts for a dormant company made up to 14 December 2007
18 Jun 2008 363a Return made up to 15/06/08; full list of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: stanley harrison house, norton road, malton north yorkshire YO17 7PD
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 363a Return made up to 15/06/07; full list of members
30 Apr 2007 225 Accounting reference date extended from 30/06/07 to 14/12/07
30 Apr 2007 287 Registered office changed on 30/04/07 from: regency house, westminster place,, york business park york north yorkshire YO26 6RW
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288a New director appointed
15 Jun 2006 NEWINC Incorporation