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ESENDEX HOLDINGS LIMITED

Company number 05456469

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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)
30 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 24 pages (24 pages)
30 Sep 2013	TM01	Termination of appointment of Julian Hucker as a director	View PDF Termination of appointment of Julian Hucker as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	TM01	Termination of appointment of Adam Bird as a director	View PDF Termination of appointment of Adam Bird as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	TM01	Termination of appointment of Gwilym Davies as a director	View PDF Termination of appointment of Gwilym Davies as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	TM01	Termination of appointment of John Williams as a director	View PDF Termination of appointment of John Williams as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
10 Jul 2012	SH19	Statement of capital on 10 July 2012 GBP 30,928.70	View PDF Statement of capital on 10 July 2012 GBP 30,928.70 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	CAP-SS	Solvency statement dated 27/01/12	View PDF Solvency statement dated 27/01/12 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 27/02/2012	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 27/02/2012 - link opens in a new window - 16 pages (16 pages)
07 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
07 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AP01	Appointment of Mr Geoffrey Adrian Love as a director	View PDF Appointment of Mr Geoffrey Adrian Love as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	CH01	Director's details changed for Julian Robert James Hucker on 18 April 2011	View PDF Director's details changed for Julian Robert James Hucker on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
03 Nov 2010	SH06	Cancellation of shares. Statement of capital on 3 November 2010 GBP 30,928.70	View PDF Cancellation of shares. Statement of capital on 3 November 2010 GBP 30,928.70 - link opens in a new window - 7 pages (7 pages)
16 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 21/06/2010	View PDF Resolutions RES13 ‐ Agreement approved 21/06/2010 - link opens in a new window - 18 pages (18 pages)
22 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Jun 2010	CH01	Director's details changed for Julian Robert James Hucker on 1 October 2009	View PDF Director's details changed for Julian Robert James Hucker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for John Peter Williams on 1 October 2009	View PDF Director's details changed for John Peter Williams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Gwilym Michael Davies on 1 October 2009	View PDF Director's details changed for Mr Gwilym Michael Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for Adam Edward Bird on 1 October 2009	View PDF Director's details changed for Adam Edward Bird on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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