ESKEN ESTATES HOLDINGS LIMITED

Company number 07246657

Date	Type	Description	View / Download
08 May 2012	TM02	Termination of appointment of Richard Butcher as a secretary	(1 page)
08 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(8 pages)
19 Mar 2012	CERTNM	Company name changed hamsard 3213 LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-02	(2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-02	(1 page)
12 Mar 2012	CONNOT	Change of name notice	(2 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
07 Dec 2011	AA	Full accounts made up to 28 February 2011	(9 pages)
07 Oct 2011	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011	(2 pages)
06 Sep 2011	AP03	Appointment of Richard Edward Charles Butcher as a secretary	(2 pages)
06 Sep 2011	TM02	Termination of appointment of Trevor Howarth as a secretary	(1 page)
27 May 2011	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011	(2 pages)
17 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
17 May 2011	TM02	Termination of appointment of Trevor Howarth as a secretary	(1 page)
17 May 2011	AP03	Appointment of Mr Richard Butcher as a secretary	(1 page)
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)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(2 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2010	AD02	Register inspection address has been changed	(1 page)
11 May 2010	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 11 May 2010	(1 page)
11 May 2010	AP01	Appointment of Mr William Stobart as a director	(2 pages)
11 May 2010	AP01	Appointment of Mr William Andrew Tinkler as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
11 May 2010	AA01	Current accounting period shortened from 31 May 2011 to 28 February 2011	(1 page)
11 May 2010	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)