Advanced company searchLink opens in new window

ESPRIT IMAGE AND PRODUCT DEVELOPMENT LIMITED

Company number 03309229

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2001 AA Full accounts made up to 30 June 2000
02 Apr 2001 AA Full accounts made up to 30 June 1999
27 Mar 2001 288c Director's particulars changed
09 Mar 2001 363a Return made up to 29/01/01; no change of members
09 Mar 2001 288c Director's particulars changed
14 Mar 2000 363a Return made up to 29/01/00; full list of members
09 Feb 2000 288a New director appointed
09 Sep 1999 288b Director resigned
02 Aug 1999 AA Full accounts made up to 30 June 1998
08 Jun 1999 288c Director's particulars changed
13 Apr 1999 363a Return made up to 29/01/99; full list of members
13 Oct 1998 88(2)R Ad 01/10/98--------- £ si 349998@1=349998 £ ic 2/350000
13 Oct 1998 123 Nc inc already adjusted 01/10/98
13 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1998 288b Director resigned
13 Feb 1998 363a Return made up to 29/01/98; full list of members
30 Jan 1998 288c Director's particulars changed
30 Jan 1998 288c Director's particulars changed
30 Jan 1998 288c Director's particulars changed
10 Dec 1997 225 Accounting reference date extended from 31/01/98 to 30/06/98
03 Oct 1997 CERTNM Company name changed esprit image LIMITED\certificate issued on 06/10/97
11 Jul 1997 395 Particulars of mortgage/charge
27 Mar 1997 288a New director appointed
27 Mar 1997 288a New director appointed