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ESH EBT TRUSTEE LIMITED

Company number 05521372

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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 Jun 2013 AD01 Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 13 June 2013
13 Jun 2013 TM01 Termination of appointment of Muckle Director Limited as a director
13 Jun 2013 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
25 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
11 Mar 2013 AP01 Appointment of Mr Alistair Law as a director
11 Mar 2013 TM01 Termination of appointment of Andrew Pickett as a director
20 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
17 Oct 2011 AP01 Appointment of Andrew Edward Radcliffe as a director
05 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 CH02 Director's details changed for Muckle Director Limited on 31 July 2010
02 Aug 2010 CH04 Secretary's details changed for Muckle Secretary Limited on 31 July 2010
08 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
31 Jul 2009 363a Return made up to 31/07/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
17 Dec 2008 288a Director appointed andrew russell pickett
23 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth and apporve conflicting interests 22/09/2008
31 Jul 2008 363a Return made up to 31/07/08; full list of members
12 May 2008 288c Director's change of particulars / muckle director LIMITED / 05/05/2008
12 May 2008 AA Accounts for a dormant company made up to 31 July 2007
06 May 2008 287 Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
06 May 2008 288c Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
31 Jul 2007 363a Return made up to 31/07/07; full list of members