ESGP LIMITED

Company number 06367034

Date	Type	Description	View / Download
25 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(3 pages)
25 Jan 2012	TM02	Termination of appointment of Jane Dennison as a secretary	(1 page)
24 Jan 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
24 Jan 2012	AP03	Appointment of Miss Laura Jane Yates as a secretary	(2 pages)
23 Jan 2012	TM02	Termination of appointment of Jane Dennison as a secretary	(1 page)
02 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
10 Mar 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(4 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 100	(3 pages)
10 Mar 2011	TM01	Termination of appointment of David Natusch as a director	(1 page)
10 Mar 2011	AP01	Appointment of Mr Benjamin Steven Robinson as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Jane Dennison as a director	(1 page)
01 Oct 2010	CERTNM	Company name changed athgoe properties LTD\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-23	(2 pages)
01 Oct 2010	CONNOT	Change of name notice	(3 pages)
28 Sep 2010	CH01	Director's details changed for Jane Dennison on 28 September 2010	(2 pages)
28 Sep 2010	CH03	Secretary's details changed for Jane Dennison on 28 September 2010	(1 page)
28 Sep 2010	TM01	Termination of appointment of George Dennison as a director	(1 page)
28 Sep 2010	AP01	Appointment of Mr David Natusch as a director	(2 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
30 Jul 2010	AD01	Registered office address changed from , 20 Royal Court Henry Street, Lancaster, Lancs, LA1 1BW on 30 July 2010	(1 page)
07 Jan 2010	AR01	Annual return made up to 5 January 2010	(14 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
28 Oct 2008	363a	Return made up to 09/10/08; full list of members	(10 pages)
28 Oct 2008	288c	Director and secretary's change of particulars / jane dennison / 23/07/2008	(1 page)
28 Oct 2008	288c	Director's change of particulars / george dennison / 23/07/2008	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from, riglea cottage, north road, carnforth, LA6 1AA	(1 page)