ESH HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ESH HOLDINGS LIMITED

Company number 03724890

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2009	288a	Director appointed mr john robert walker	View PDF Director appointed mr john robert walker - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 15 pages (15 pages)
01 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Jul 2009	288c	Director's change of particulars / austin donohoe / 02/03/2009	View PDF Director's change of particulars / austin donohoe / 02/03/2009 - link opens in a new window - 1 page (1 page)
01 Jul 2009	288c	Director's change of particulars / anthony carroll / 02/03/2009	View PDF Director's change of particulars / anthony carroll / 02/03/2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 15 pages (15 pages)
16 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
05 Jan 2009	88(2)	Ad 19/12/08\gbp si 4436394@1=4436394\gbp si 2218172@0.001=2218.172\gbp ic 20427454.988/24866067.16\	View PDF Ad 19/12/08\gbp si 4436394@1=4436394\gbp si 2218172@0.001=2218.172\gbp ic 20427454.988/24866067.16\ - link opens in a new window - 15 pages (15 pages)
05 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Jan 2009	123	Nc inc already adjusted 19/12/08	View PDF Nc inc already adjusted 19/12/08 - link opens in a new window - 1 page (1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Division 19/12/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Division 19/12/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	122	Div	View PDF Div - link opens in a new window - 1 page (1 page)
05 Jan 2009	169	Gbp ic 20428454.988/20427454.988\19/12/08\gbp sr 100000@0.01=1000\	View PDF Gbp ic 20428454.988/20427454.988\19/12/08\gbp sr 100000@0.01=1000\ - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 76 pages (76 pages)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
05 Apr 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 15 pages (15 pages)
01 Apr 2008	88(2)	Ad 04/03/08\gbp si 277988@0.001=277.988\gbp ic 20428177/20428454.988\	View PDF Ad 04/03/08\gbp si 277988@0.001=277.988\gbp ic 20428177/20428454.988\ - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 77 pages (77 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Share rights 17/12/07
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Jul 2007	363s	Return made up to 03/03/07; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/03/07; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
30 May 2007	363s	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

Filter by category