HULL ESTEEM CONSORTIUM PSP LIMITED
Company number 07099527
- Company Overview for HULL ESTEEM CONSORTIUM PSP LIMITED (07099527)
- Filing history for HULL ESTEEM CONSORTIUM PSP LIMITED (07099527)
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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) |
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03 Jan 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
08 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
02 Nov 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
14 Oct 2010 | AP01 | Appointment of Mr Andrew James Livingston as a director | |
14 Oct 2010 | TM01 | Termination of appointment of Lindsay Rotherorth as a director | |
25 Mar 2010 | AP01 | Appointment of Paul Lindsay Raymond Brooke as a director | |
25 Mar 2010 | AP01 | Appointment of William George Robertson as a director | |
22 Mar 2010 | AP03 | Appointment of Isobel Mary Nettleship as a secretary | |
15 Mar 2010 | AP01 | Appointment of Lindsay David Rotherorth as a director | |
15 Mar 2010 | AP01 | Appointment of David Adrian Leedham as a director | |
15 Mar 2010 | AP01 | Appointment of John James Edward King as a director | |
15 Mar 2010 | AP01 | Appointment of Richard John Dixon as a director | |
15 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 4 March 2010
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15 Mar 2010 | SH08 | Change of share class name or designation | |
15 Mar 2010 | RESOLUTIONS |
Resolutions
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08 Jan 2010 | AD01 | Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX United Kingdom on 8 January 2010 | |
09 Dec 2009 | NEWINC | Incorporation |