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ESPERE HEALTHCARE LIMITED

Company number 05032968

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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)
19 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Jul 2013 AP03 Appointment of Joanna Ruth Fletcher as a secretary
24 Jul 2013 TM02 Termination of appointment of Lisa Taylor as a secretary
24 Jul 2013 AD01 Registered office address changed from 40 Stotfold Road Arlesey Bedfordshire SG15 6XT on 24 July 2013
26 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Mar 2012 SH06 Cancellation of shares. Statement of capital on 19 March 2012
  • GBP 130.74
19 Mar 2012 SH03 Purchase of own shares.
09 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
24 Jan 2012 MISC SH30 directors/ auditor's statement re purchase out of capital
17 Jan 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Purchase contract 11/01/2012
21 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 140,130.74
01 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Jul 2010 SH30 Directors statement and auditors report. Out of capital
15 Jul 2010 SH06 Cancellation of shares. Statement of capital on 15 July 2010
  • GBP 140,129.27
15 Jul 2010 SH03 Purchase of own shares.
07 Jul 2010 SH30 Directors statement and auditors report. Out of capital
27 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Joanna Ruth Fletcher on 1 February 2010
10 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Mar 2009 123 Nc inc already adjusted 30/04/08