ESH HOLDINGS LIMITED

Company number 03724890

Date	Type	Description	View / Download
03 Jul 2003	287	Registered office changed on 03/07/03 from: 65 durham road, esh winning, durham, county durham DH7 9NR	(1 page)
14 May 2003	363s	Return made up to 03/03/03; full list of members	(12 pages)
14 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
08 Apr 2002	363s	Return made up to 03/03/02; full list of members	(11 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288b	Director resigned	(1 page)
11 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
31 Dec 2001	169	£ ic 6229899/6220295 28/11/01 £ sr 9604@1=9604	(2 pages)
14 Dec 2001	88(2)R	Ad 28/11/01--------- £ si 38000@.01=380 £ ic 6229519/6229899	(5 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Perference shares 28/11/01	(1 page)
29 May 2001	169	£ sr 34886@1 06/12/00	(1 page)
29 May 2001	169	£ sr 3488@.01 06/12/00	(1 page)
24 May 2001	363s	Return made up to 03/03/01; full list of members	(15 pages)
18 May 2001	AA	Full group accounts made up to 31 December 2000	(25 pages)
14 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Nov 2000	88(2)R	Ad 10/04/00--------- £ si 73995@1=73995 £ si 7399@.01=73 £ ic 6155451/6229519	(6 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
04 Jul 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
03 Apr 2000	363s	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
22 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2000	SA	Statement of affairs	(10 pages)
25 Feb 2000	88(2)R	Ad 24/06/99--------- £ si 360000@.01=3600 £ si 3600000@1=3600000 £ ic 2551851/6155451	(3 pages)
25 Feb 2000	SA	Statement of affairs	(8 pages)