ESH HOLDINGS LIMITED filing history - Find and update company information

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ESH HOLDINGS LIMITED

Company number 03724890

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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)
17 May 2007	363a	Return made up to 03/03/06; full list of members; amend	View PDF Return made up to 03/03/06; full list of members; amend - link opens in a new window - 9 pages (9 pages)
30 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2007	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 - 31 pages (31 pages)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 47 pages (47 pages)
27 Jul 2006	363a	Return made up to 03/03/06; full list of members; amend	View PDF Return made up to 03/03/06; full list of members; amend - link opens in a new window - 9 pages (9 pages)
27 Jul 2006	363a	Return made up to 03/03/05; full list of members; amend	View PDF Return made up to 03/03/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
27 Jul 2006	363a	Return made up to 03/03/04; full list of members; amend	View PDF Return made up to 03/03/04; full list of members; amend - link opens in a new window - 9 pages (9 pages)
27 Jun 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	88(2)R	Ad 11/04/06--------- £ si 14286791@1=14286791 £ ic 6141377/20428168	View PDF Ad 11/04/06--------- £ si 14286791@1=14286791 £ ic 6141377/20428168 - link opens in a new window - 17 pages (17 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 12/04/06	View PDF Resolutions RES13 ‐ Re dividend 12/04/06 - link opens in a new window - 1 page (1 page)
27 Jun 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit £14 286791 11/04/06	View PDF Resolutions RES14 ‐ Capit £14 286791 11/04/06 - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Apr 2006	363s	Return made up to 03/03/06; full list of members	View PDF Return made up to 03/03/06; full list of members - link opens in a new window - 11 pages (11 pages)
03 Mar 2006	169	£ ic 6151387/6141387 21/12/05 £ sr 10000@1=10000	View PDF £ ic 6151387/6141387 21/12/05 £ sr 10000@1=10000 - link opens in a new window - 1 page (1 page)
03 Mar 2006	169	£ ic 6151425/6151387 21/12/05 £ sr 38400@.001=38	View PDF £ ic 6151425/6151387 21/12/05 £ sr 38400@.001=38 - link opens in a new window - 1 page (1 page)
27 Sep 2005	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 - 7 pages (7 pages)
27 Sep 2005	122	S-div 29/06/05	View PDF S-div 29/06/05 - link opens in a new window - 1 page (1 page)
27 Sep 2005	123	Nc inc already adjusted 29/06/05	View PDF Nc inc already adjusted 29/06/05 - link opens in a new window - 1 page (1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares/employee 29/06/05
27 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005	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 - 1 page (1 page)

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