ESL CLEVEDON LTD

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Company Documents

DateDescription
09/09/149 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ROSALIND LARKIN NEE WALKER / 08/09/2011

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 7 BAY TREE ROAD CLEVEDON NORTH SOMERSET BS21 6JP

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08/09/118 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT LARKIN / 08/09/2011

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSALIND WALKER / 05/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT LARKIN / 05/09/2010

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25/10/1025 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/11/0918 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/02/0918 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSALIND WALKER / 04/02/2008

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LARKIN / 04/02/2008

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18/02/0918 February 2009 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM 3 IRVING CLOSE CLEVEDON AVON BS21 6YS

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14/01/0814 January 2008 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 SECRETARY RESIGNED

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14/01/0814 January 2008 NEW SECRETARY APPOINTED

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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