ESKEN REALISATIONS LIMITED

Company number 03000614

Date	Type	Description	View / Download
07 Oct 2011	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011	(2 pages)
06 Sep 2011	AA	Full accounts made up to 28 February 2011	(15 pages)
06 Sep 2011	AP03	Appointment of Richard Edward Charles Butcher as a secretary	(2 pages)
06 Sep 2011	TM02	Termination of appointment of Trevor Howarth as a secretary	(1 page)
27 May 2011	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011	(2 pages)
07 Jan 2011	AD02	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)
06 Dec 2010	AA	Full accounts made up to 28 February 2010	(15 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(4 pages)
07 Oct 2010	AD02	Register inspection address has been changed	(1 page)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
03 Jan 2010	AA	Full accounts made up to 28 February 2009	(15 pages)
17 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
18 Mar 2009	288b	Appointment terminated secretary richard butcher	(1 page)
18 Mar 2009	288a	Secretary appointed trevor howarth	(1 page)
27 Dec 2008	AA	Full accounts made up to 29 February 2008	(15 pages)
23 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)
13 May 2008	AUD	Auditor's resignation	(1 page)
11 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
11 Jan 2008	288c	Director's particulars changed	(1 page)
10 Dec 2007	AA	Full accounts made up to 28 February 2007	(16 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: brunthill road kingstown industrial estate carlisle CA3 0EH	(1 page)
06 Jan 2007	363s	Return made up to 12/12/06; full list of members	(7 pages)
12 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)