ESGYN filing history - Find and update company information

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ESGYN

Company number 01296339

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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)
26 Nov 2012	CH01	Director's details changed for Rachel Jane Adam on 26 November 2012	View PDF Director's details changed for Rachel Jane Adam on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
20 Nov 2012	TM02	Termination of appointment of Angela Smith as a secretary	View PDF Termination of appointment of Angela Smith as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2012	AP01	Appointment of Mrs Jeanette Hill as a director	View PDF Appointment of Mrs Jeanette Hill as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP01	Appointment of Mr Gwyn Thomas as a director	View PDF Appointment of Mr Gwyn Thomas as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP03	Appointment of Mr Simon Blackburn as a secretary	View PDF Appointment of Mr Simon Blackburn as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM02	Termination of appointment of Angela Smith as a secretary	View PDF Termination of appointment of Angela Smith as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2012	TM01	Termination of appointment of Holiday Whitehead as a director	View PDF Termination of appointment of Holiday Whitehead as a director - link opens in a new window - 1 page (1 page)
20 Jul 2012	CERTNM	Company name changed tai esgyn housing\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-03-26	View PDF Company name changed tai esgyn housing\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-03-26 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	MISC	NEO1	View PDF NEO1 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-26 - link opens in a new window - 1 page (1 page)
09 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-26 - link opens in a new window - 1 page (1 page)
14 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 no member list	View PDF Annual return made up to 30 September 2011 no member list - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
02 Nov 2010	AR01	Annual return made up to 30 September 2010 no member list	View PDF Annual return made up to 30 September 2010 no member list - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AP01	Appointment of Holiday Jo-Anne Whitehead as a director	View PDF Appointment of Holiday Jo-Anne Whitehead as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Ms Amanda Susan Moss on 1 October 2009	View PDF Director's details changed for Ms Amanda Susan Moss on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AP01	Appointment of Rachel Jane Adam as a director	View PDF Appointment of Rachel Jane Adam as a director - link opens in a new window - 1 page (1 page)
01 Nov 2010	TM01	Termination of appointment of David Jenkins as a director	View PDF Termination of appointment of David Jenkins as a director - link opens in a new window - 1 page (1 page)
01 Nov 2010	CH01	Director's details changed for James Walter Sheridan on 1 October 2009	View PDF Director's details changed for James Walter Sheridan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Stephen Ivor Edward Whittaker on 1 October 2009	View PDF Director's details changed for Stephen Ivor Edward Whittaker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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