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ESKEN PROPERTIES LIMITED

Company number 06420708

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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)
16 May 2013	AD01	Registered office address changed from Unit 10 Stretton Green Distribution Park Langford Way, Appleton Warrington WA4 4TZ on 16 May 2013	View PDF Registered office address changed from Unit 10 Stretton Green Distribution Park Langford Way, Appleton Warrington WA4 4TZ on 16 May 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Nov 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 13 pages (13 pages)
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Oct 2012	CH01	Director's details changed for Mr William Stobart on 10 October 2012	View PDF Director's details changed for Mr William Stobart on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AA01	Previous accounting period shortened from 31 May 2012 to 28 February 2012	View PDF Previous accounting period shortened from 31 May 2012 to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	CH01	Director's details changed for Ben Whawell on 9 May 2012	View PDF Director's details changed for Ben Whawell on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 13 pages (13 pages)
08 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	AP03	Appointment of Richard Edward Charles Butcher as a secretary	View PDF Appointment of Richard Edward Charles Butcher as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM02	Termination of appointment of Trevor Howarth as a secretary	View PDF Termination of appointment of Trevor Howarth as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 13 pages (13 pages)
07 Jan 2011	AD02	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	View PDF Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom - link opens in a new window - 1 page (1 page)
17 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010 - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 13 pages (13 pages)
03 Dec 2009	TM01	Termination of appointment of Benedict Browne Clayton as a director	View PDF Termination of appointment of Benedict Browne Clayton as a director - link opens in a new window - 1 page (1 page)
03 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Dec 2009	CH01	Director's details changed for Ben Whawell on 3 December 2009	View PDF Director's details changed for Ben Whawell on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Benedict John Browne Clayton on 3 December 2009	View PDF Director's details changed for Benedict John Browne Clayton on 3 December 2009 - link opens in a new window - 2 pages (2 pages)

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ESKEN PROPERTIES LIMITED

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