ESHER PARK INVESTMENTS LIMITED

Company number 06491062

Date	Type	Description	View / Download
05 Oct 2015	TM01	Termination of appointment of Martin Robert Paul Randerson as a director on 5 October 2015	(1 page)
05 Oct 2015	TM02	Termination of appointment of Martin Robert Paul Randerson as a secretary on 5 October 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	(4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
27 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(4 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
10 Jun 2013	AD01	Registered office address changed from Cobham House P O Box 380 Cobham Surrey KT11 9EE United Kingdom on 10 June 2013	(1 page)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(6 pages)
11 Jul 2012	AD01	Registered office address changed from 46 Portsmouth Road Cobham Surrey KT11 1HY on 11 July 2012	(1 page)
10 Jul 2012	TM01	Termination of appointment of Susan Seery as a director	(1 page)
10 Jul 2012	TM02	Termination of appointment of Susan Seery as a secretary	(1 page)
10 Jul 2012	AP01	Appointment of Ms Caroline Mary Randerson as a director	(2 pages)
10 Jul 2012	AP03	Appointment of Mr Martin Robert Paul Randerson as a secretary	(1 page)
07 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
06 Feb 2012	AP03	Appointment of Ms Susan Seery as a secretary	(1 page)
06 Feb 2012	TM02	Termination of appointment of Martin Randerson as a secretary	(1 page)
23 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
07 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
04 Mar 2011	CH01	Director's details changed for Mr Martin Robert Paul Randerson on 1 October 2010	(2 pages)
04 Mar 2011	CH03	Secretary's details changed for Mr Martin Robert Paul Randerson on 1 October 2010	(1 page)
06 Jan 2011	AD01	Registered office address changed from 1 Elmgrove Road Po Box 603 Weybridge Surrey KT13 3BE on 6 January 2011	(2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)