ESEA CONTEMPORARY LTD filing history - Find and update company information

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ESEA CONTEMPORARY LTD

Company number 02137427

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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)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
07 May 2015	AR01	Annual return made up to 1 May 2015 no member list	View PDF Annual return made up to 1 May 2015 no member list - link opens in a new window - 8 pages (8 pages)
07 May 2015	CH01	Director's details changed for Mr Hao He on 7 May 2015	View PDF Director's details changed for Mr Hao He on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	CERTNM	Company name changed chinese arts centre\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27	View PDF Company name changed chinese arts centre\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	TM02	Termination of appointment of Sarah Fisher as a secretary on 24 November 2014	View PDF Termination of appointment of Sarah Fisher as a secretary on 24 November 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AP03	Appointment of Mrs Zoe Claire Dunbar as a secretary on 24 November 2014	View PDF Appointment of Mrs Zoe Claire Dunbar as a secretary on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 no member list	View PDF Annual return made up to 1 May 2014 no member list - link opens in a new window - 9 pages (9 pages)
19 Apr 2014	TM01	Termination of appointment of Richard Sobey as a director	View PDF Termination of appointment of Richard Sobey as a director - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH01	Director's details changed for Mr Caesar Hao He on 1 April 2014	View PDF Director's details changed for Mr Caesar Hao He on 1 April 2014 - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
17 Dec 2013	AP01	Appointment of Mr Caesar Hao He as a director	View PDF Appointment of Mr Caesar Hao He as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AP03	Appointment of Ms Sarah Fisher as a secretary	View PDF Appointment of Ms Sarah Fisher as a secretary - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	TM02	Termination of appointment of Sally Lai as a secretary	View PDF Termination of appointment of Sally Lai as a secretary - link opens in a new window - 1 page (1 page)
17 May 2013	AR01	Annual return made up to 1 May 2013 no member list	View PDF Annual return made up to 1 May 2013 no member list - link opens in a new window - 8 pages (8 pages)
17 May 2013	AP01	Appointment of Mr Shengke Zhi as a director	View PDF Appointment of Mr Shengke Zhi as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 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)
03 May 2012	AR01	Annual return made up to 1 May 2012 no member list	View PDF Annual return made up to 1 May 2012 no member list - link opens in a new window - 8 pages (8 pages)
03 May 2012	CH01	Director's details changed for Jacqueline Mary Mcnerney on 2 May 2012	View PDF Director's details changed for Jacqueline Mary Mcnerney on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	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 - 21 pages (21 pages)
10 Feb 2012	TM01	Termination of appointment of Albert Cheah as a director	View PDF Termination of appointment of Albert Cheah as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	AP01	Appointment of Mr Peter Malcolm Mearns as a director	View PDF Appointment of Mr Peter Malcolm Mearns as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Louie Chow as a director	View PDF Termination of appointment of Louie Chow as a director - link opens in a new window - 1 page (1 page)
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 - 27 pages (27 pages)

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