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ESPIAL LIMITED

Company number 02822565

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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)
16 May 2007 288a New director appointed
15 Mar 2007 288b Director resigned
15 Mar 2007 288b Director resigned
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
18 Jan 2007 288b Director resigned
27 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288b Secretary resigned
18 May 2006 363s Return made up to 16/05/06; full list of members
  • 363(288) ‐ Director resigned
03 May 2006 288a New director appointed
07 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 16/05/05; full list of members
31 May 2005 123 Nc inc already adjusted 23/06/03
31 May 2005 123 Nc inc already adjusted 03/02/03
31 May 2005 123 Nc inc already adjusted 21/06/01
26 May 2005 363a Return made up to 16/05/04; full list of members; amend
19 May 2005 288a New director appointed
25 Apr 2005 288a New director appointed
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Termi of share agg- con 07/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 288b Director resigned
11 Mar 2005 122 Conso div 07/03/05
07 Mar 2005 CERTNM Company name changed ant LTD.\certificate issued on 07/03/05
18 Jan 2005 288b Director resigned