ESQUIRE PEARL REALTY LIMITED

Company number 06435512

Date	Type	Description	View / Download
04 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 May 2015	MR01	Registration of charge 064355120005, created on 13 May 2015	(60 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
13 Jan 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 3	(4 pages)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
30 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 3	(5 pages)
30 Jan 2014	TM01	Termination of appointment of Albert Smith as a director	(1 page)
30 Jan 2014	TM01	Termination of appointment of David Manson as a director	(1 page)
01 Oct 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
08 Jan 2013	TM01	Termination of appointment of Anoup Treon as a director	(1 page)
08 Jan 2013	CH01	Director's details changed for Mr John Roland Pickstock on 23 November 2012	(2 pages)
08 Jan 2013	CH01	Director's details changed for Mr James Andrew Pickstock on 23 November 2012	(2 pages)
08 Jan 2013	CH03	Secretary's details changed for Mr John Roland Pickstock on 23 November 2012	(1 page)
19 Nov 2012	AP01	Appointment of Mr Albert Edward Smith as a director	(3 pages)
19 Nov 2012	AP01	Appointment of David Manson as a director	(3 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
09 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
24 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(6 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
19 Mar 2010	MG01	Duplicate mortgage certificatecharge no:3
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)