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ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED

Company number 06432659

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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)
08 Jan 2013	CH03	Secretary's details changed for Mr James Andrew Pickstock on 23 November 2012	View PDF Secretary's details changed for Mr James Andrew Pickstock on 23 November 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2013	TM01	Termination of appointment of Anoup Treon as a director	View PDF Termination of appointment of Anoup Treon as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	CH01	Director's details changed for Mr James Andrew Pickstock on 20 November 2012	View PDF Director's details changed for Mr James Andrew Pickstock on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Mr John Roland Pickstock on 20 November 2012	View PDF Director's details changed for Mr John Roland Pickstock on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of David Manson as a director	View PDF Appointment of David Manson as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AP01	Appointment of Albert Edward Smith as a director	View PDF Appointment of Albert Edward Smith as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AP01	Appointment of Anoup Treon as a director	View PDF Appointment of Anoup Treon as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 60 pages (60 pages)
06 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 3.00	View PDF Statement of capital following an allotment of shares on 15 January 2010 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
11 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	AD01	Registered office address changed from 2 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY11 2SZ on 4 December 2009	View PDF Registered office address changed from 2 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY11 2SZ on 4 December 2009 - link opens in a new window - 1 page (1 page)
13 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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