- Company Overview for ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED (06432659)
- Filing history for ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED (06432659)
- People for ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED (06432659)
- Charges for ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED (06432659)
- More for ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED (06432659)
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) |
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08 Jan 2013 | CH03 | Secretary's details changed for Mr James Andrew Pickstock on 23 November 2012 | |
08 Jan 2013 | TM01 | Termination of appointment of Anoup Treon as a director | |
08 Jan 2013 | CH01 | Director's details changed for Mr James Andrew Pickstock on 20 November 2012 | |
08 Jan 2013 | CH01 | Director's details changed for Mr John Roland Pickstock on 20 November 2012 | |
19 Nov 2012 | AP01 | Appointment of David Manson as a director | |
19 Nov 2012 | AP01 | Appointment of Albert Edward Smith as a director | |
20 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
11 Jan 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 December 2010 | |
24 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
18 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
12 Mar 2010 | AP01 | Appointment of Anoup Treon as a director | |
06 Feb 2010 | RESOLUTIONS |
Resolutions
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06 Feb 2010 | CC04 | Statement of company's objects | |
05 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 15 January 2010
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05 Feb 2010 | SH08 | Change of share class name or designation | |
19 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
19 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
19 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
11 Jan 2010 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
04 Dec 2009 | AD01 | Registered office address changed from 2 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY11 2SZ on 4 December 2009 | |
13 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
21 Jan 2009 | 363a | Return made up to 20/11/08; full list of members | |
20 Nov 2007 | NEWINC | Incorporation |