HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED

Company number 07099705

Date	Type	Description	View / Download
09 Jan 2013	SH08	Change of share class name or designation	(2 pages)
09 Jan 2013	SH02	Sub-division of shares on 12 September 2012	(5 pages)
09 Jan 2013	SH02	Consolidation of shares on 12 September 2012	(5 pages)
20 Dec 2012	TM01	Termination of appointment of Nick English as a director	(1 page)
20 Dec 2012	AP01	Appointment of Mr David Graham Blanchard as a director	(2 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
22 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(11 pages)
18 Nov 2011	AP01	Appointment of Mr Nick Stuart English as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of David Blanchard as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(11 pages)
14 Oct 2010	AP01	Appointment of Mr Andrew James Livingston as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Lindsay Rotherforth as a director	(1 page)
25 Mar 2010	AP01	Appointment of Paul Lindsay Raymond Brooke as a director	(3 pages)
22 Mar 2010	AP03	Appointment of Isobel Mary Nettleship as a secretary	(3 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(24 pages)
15 Mar 2010	AP01	Appointment of David Graham Blanchard as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Lindsay David Rotherforth as a director	(3 pages)
15 Mar 2010	AP01	Appointment of John James Edward King as a director	(3 pages)
15 Mar 2010	AP01	Appointment of David Adrian Leedham as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Richard John Dixon as a director	(3 pages)
15 Mar 2010	SH08	Change of share class name or designation	(2 pages)
15 Mar 2010	SH02	Sub-division of shares on 2 March 2010	(5 pages)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,499.02	(4 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 02/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)