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ESPERA-SCALES LIMITED

Company number 01697400

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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)
19 Apr 2007 363a Return made up to 19/04/07; full list of members
31 Mar 2007 AA Accounts for a small company made up to 31 December 2006
28 Jul 2006 AA Accounts for a small company made up to 31 December 2005
26 May 2006 363s Return made up to 19/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2005 AA Accounts for a small company made up to 31 December 2004
30 Jun 2005 287 Registered office changed on 30/06/05 from: europa house dorking business park dorking RH4 1HJ
14 Apr 2005 363s Return made up to 19/04/05; full list of members
23 Apr 2004 AA Accounts for a small company made up to 31 December 2003
17 Apr 2004 363s Return made up to 19/04/04; full list of members
05 Jul 2003 288a New secretary appointed;new director appointed
30 Jun 2003 288b Secretary resigned;director resigned
30 Apr 2003 363s Return made up to 19/04/03; full list of members
11 Mar 2003 AA Accounts for a small company made up to 31 December 2002
16 May 2002 AA Full accounts made up to 31 December 2001
10 May 2002 AUD Auditor's resignation
26 Apr 2002 363s Return made up to 19/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Apr 2002 288b Secretary resigned
26 Apr 2002 288a New secretary appointed
08 Nov 2001 395 Particulars of mortgage/charge
02 Aug 2001 288c Director's particulars changed
01 Jun 2001 288c Director's particulars changed
30 May 2001 363s Return made up to 19/04/01; full list of members
19 Apr 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge
22 Feb 2001 403a Declaration of satisfaction of mortgage/charge