E SARGEANT & SON LIMITED

Company number 06988433

Date	Type	Description	View / Download
31 Aug 2011	CH03	Secretary's details changed for Mr Robert Marshall on 1 August 2011	(1 page)
31 Aug 2011	CH01	Director's details changed for Mr Philip Lee Richard Greenfield on 1 August 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Guy Peter Turner on 1 August 2011	(2 pages)
17 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
02 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(6 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
28 Jun 2010	AA01	Previous accounting period shortened from 31 March 2010 to 30 September 2009	(3 pages)
06 Jan 2010	AP03	Appointment of Mr Robert Marshall as a secretary	(1 page)
06 Jan 2010	TM02	Termination of appointment of Guy Turner as a secretary	(1 page)
06 Jan 2010	AP01	Appointment of Mr Robert James Marshall as a director	(2 pages)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
30 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 21/09/2009	(3 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
18 Sep 2009	225	Accounting reference date shortened from 31/08/2010 to 31/03/2010	(1 page)
25 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Aug 2009	CERTNM	Company name changed willoughby (580) LIMITED\certificate issued on 20/08/09	(2 pages)
12 Aug 2009	NEWINC	Incorporation	(19 pages)

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