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ESPRIT GROUP UK LIMITED

Company number 04206852

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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)
10 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Mr Trevor Royston Dubberley on 28 March 2013
08 May 2013 AP01 Appointment of Mr Robert Roger David Wheeler as a director
08 May 2013 AP01 Appointment of Mr Phillip Ivan Burke as a director
18 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 28/03/2013
08 Feb 2013 SH08 Change of share class name or designation
08 Feb 2013 SH10 Particulars of variation of rights attached to shares
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 1,000
08 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement 15/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2012 AA01 Current accounting period extended from 31 August 2012 to 28 February 2013
08 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
03 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
02 May 2011 CH03 Secretary's details changed for Miss Victoria Amanda Beckett on 1 May 2011
02 May 2011 CH03 Secretary's details changed for Miss Victoria Amanda Beckett on 1 May 2011
07 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
29 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
30 Apr 2009 363a Return made up to 26/04/09; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 August 2008
29 Apr 2008 363a Return made up to 26/04/08; full list of members
29 Apr 2008 353 Location of register of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from esprit group uk LTD, esprit house, griffin street west bromwich west midlands B70 7PS
29 Apr 2008 190 Location of debenture register
22 Nov 2007 AA Accounts for a dormant company made up to 31 August 2007