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ESPRIT FORT LIMITED

Company number 03364338

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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)
13 May 2002 AA Full accounts made up to 31 December 2001
13 Mar 2002 AA Accounts for a small company made up to 31 March 2001
17 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
14 Sep 2001 288a New secretary appointed;new director appointed
19 Jul 2001 155(6)a Declaration of assistance for shares acquisition
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New secretary appointed;new director appointed
13 Jul 2001 288b Secretary resigned
13 Jul 2001 288b Director resigned
06 Jul 2001 403a Declaration of satisfaction of mortgage/charge
06 Jul 2001 395 Particulars of mortgage/charge
06 Jul 2001 395 Particulars of mortgage/charge
06 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2001 287 Registered office changed on 06/07/01 from: mulberry court nursing home clifton park shipton road york north yorkshire YO30 5PD
06 Jul 2001 AUD Auditor's resignation
03 Jul 2001 403a Declaration of satisfaction of mortgage/charge
03 Jul 2001 403a Declaration of satisfaction of mortgage/charge
13 Jun 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 287 Registered office changed on 10/04/01 from: orchard end caudle hill fairburn leeds west yorkshire WF11 9JQ
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
27 Jun 2000 363s Return made up to 28/04/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
29 Oct 1999 88(2)R Ad 20/08/99--------- £ si 200000@1=200000 £ ic 800000/1000000
09 Sep 1999 395 Particulars of mortgage/charge
28 Aug 1999 395 Particulars of mortgage/charge