ESPRESSO UK LIMITED

Company number 03012988

Date	Type	Description	View / Download
20 Jun 1997	363a	Return made up to 23/01/97; no change of members	(7 pages)
09 Jun 1997	288c	Director's particulars changed	(1 page)
09 Jun 1997	288c	Director's particulars changed	(1 page)
08 Apr 1997	287	Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX	(1 page)
24 Oct 1996	288a	New secretary appointed	(2 pages)
24 Oct 1996	288b	Secretary resigned	(1 page)
24 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
18 Feb 1996	363s	Return made up to 23/01/96; full list of members	(9 pages)
28 Apr 1995	395	Particulars of mortgage/charge	(8 pages)
10 Apr 1995	288	New director appointed	(2 pages)
04 Apr 1995	224	Accounting reference date notified as 31/03	(1 page)
29 Mar 1995	288	New director appointed	(4 pages)
29 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
29 Mar 1995	288	Director resigned;new director appointed	(4 pages)
29 Mar 1995	288	New director appointed	(4 pages)
24 Mar 1995	287	Registered office changed on 24/03/95 from: 45 crawford place london W1H 2AD	(1 page)
24 Feb 1995	287	Registered office changed on 24/02/95 from: 120 east road london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jan 1995	NEWINC	Incorporation	(15 pages)