ESTMANCO (58/60 ST. GEORGE'S ROAD, SOUTHWARK) LIMITED filing history - Find and update company information

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ESTMANCO (58/60 ST. GEORGE'S ROAD, SOUTHWARK) LIMITED

Company number 01435175

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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)
25 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2000	363s	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 363(288) ‐ Director resigned	View PDF Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
12 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2000	AA	Full accounts made up to 28 September 1999	View PDF Full accounts made up to 28 September 1999 - link opens in a new window - 5 pages (5 pages)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	363s	Return made up to 05/07/99; change of members	View PDF Return made up to 05/07/99; change of members - link opens in a new window - 5 pages (5 pages)
24 Feb 1999	AA	Full accounts made up to 28 September 1998	View PDF Full accounts made up to 28 September 1998 - link opens in a new window - 6 pages (6 pages)
06 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Jul 1998	363s	Return made up to 05/07/98; change of members 363(287) ‐ Registered office changed on 20/07/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/98; change of members 363(287) ‐ Registered office changed on 20/07/98 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Nov 1997	AA	Full accounts made up to 28 September 1997	View PDF Full accounts made up to 28 September 1997 - link opens in a new window - 6 pages (6 pages)
30 Jul 1997	363s	Return made up to 05/07/97; full list of members 363(287) ‐ Registered office changed on 30/07/97	View PDF Return made up to 05/07/97; full list of members 363(287) ‐ Registered office changed on 30/07/97 - link opens in a new window - 6 pages (6 pages)
29 Apr 1997	AA	Full accounts made up to 28 September 1996	View PDF Full accounts made up to 28 September 1996 - link opens in a new window - 6 pages (6 pages)
14 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Feb 1997	363s	Return made up to 05/07/96; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 05/07/96; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
29 Aug 1996	AA	Full accounts made up to 28 September 1995	View PDF Full accounts made up to 28 September 1995 - link opens in a new window - 7 pages (7 pages)
27 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
11 Aug 1995	AA	Full accounts made up to 28 September 1994	View PDF Full accounts made up to 28 September 1994 - link opens in a new window - 7 pages (7 pages)
11 Aug 1995	AA	Full accounts made up to 28 September 1993	View PDF Full accounts made up to 28 September 1993 - link opens in a new window - 8 pages (8 pages)

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