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ES DOR 1 LIMITED

Company number 07027416

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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)
24 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
23 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
20 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Feb 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
31 Oct 2009 MEM/ARTS Memorandum and Articles of Association
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 2
21 Oct 2009 AP01 Appointment of James Higgins as a director
21 Oct 2009 AP03 Appointment of James Higgins as a secretary
21 Oct 2009 AP01 Appointment of Seamus Mcaleer as a director
21 Oct 2009 AP01 Appointment of Martin Magee as a director
21 Oct 2009 AP01 Appointment of Stephen Surphlis as a director
21 Oct 2009 TM01 Termination of appointment of Andrew Davison as a director
21 Oct 2009 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
21 Oct 2009 AP01 Appointment of Eamonn Laverty as a director
23 Sep 2009 NEWINC Incorporation