ESKEN PROPERTIES LIMITED

Company number 06420708

Date	Type	Description	View / Download
01 Jun 2012	AA01	Previous accounting period shortened from 31 May 2012 to 28 February 2012	(3 pages)
15 May 2012	CH01	Director's details changed for Ben Whawell on 9 May 2012	(2 pages)
01 Mar 2012	AA	Full accounts made up to 31 May 2011	(13 pages)
08 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(8 pages)
02 Aug 2011	AP03	Appointment of Richard Edward Charles Butcher as a secretary	(2 pages)
02 Aug 2011	TM02	Termination of appointment of Trevor Howarth as a secretary	(1 page)
02 Mar 2011	AA	Full accounts made up to 31 May 2010	(13 pages)
07 Jan 2011	AD02	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
17 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(8 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(4 pages)
15 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Sep 2010	AD02	Register inspection address has been changed	(1 page)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	(13 pages)
03 Dec 2009	TM01	Termination of appointment of Benedict Browne Clayton as a director	(1 page)
03 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(6 pages)
03 Dec 2009	CH01	Director's details changed for Ben Whawell on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Benedict John Browne Clayton on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for David Keith Meir on 3 December 2009	(2 pages)
08 Sep 2009	AA	Full accounts made up to 31 May 2008	(14 pages)
04 Sep 2009	225	Accounting reference date shortened from 28/02/2009 to 31/05/2008	(1 page)
18 Mar 2009	288a	Secretary appointed trevor howarth	(1 page)
18 Mar 2009	288b	Appointment terminated secretary richard butcher	(1 page)