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ESSKAY MANAGEMENT & ACCOUNTING SERVICES LIMITED

Company number 05862580

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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)
22 Nov 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
14 Nov 2007 CERTNM Company name changed rosseau LIMITED\certificate issued on 14/11/07
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 287 Registered office changed on 08/11/07 from: 41 streatfield avenue east ham london E6 2JZ
05 Nov 2007 287 Registered office changed on 05/11/07 from: 41 streatfield avenue east ham west sussex E6 2JZ
09 Oct 2007 287 Registered office changed on 09/10/07 from: midstall, randolph's farm brighton road hurstpierpoint west sussex BN6 9EL
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
04 Oct 2007 123 Nc inc already adjusted 27/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2007 288a New secretary appointed
28 Sep 2007 287 Registered office changed on 28/09/07 from: mansion house, manchester road altrincham cheshire WA14 4RW
27 Sep 2007 288b Secretary resigned
30 Jun 2006 NEWINC Incorporation