ESMEE FAIRBAIRN (NOMINEE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | APPLICATION FOR STRIKING-OFF |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WYNDHAM JOHN HUGHES-HULLETT / 14/03/2011 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN JACQUELYN AUSTWICK / 04/03/2010 |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD TOM ORLANDO CHANDOS / 04/03/2010 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 11 PARK PLACE LONDON SW1A 1LP |
| 06/01/096 January 2009 | DIRECTOR APPOINTED JAMES WYNDHAM JOHN HUGHES-HULLETT |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY HARDIE |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FAIRBAIRN |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED DAWN AUSTWICK |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS; AMEND |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS; AMEND |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS; AMEND |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS; AMEND |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | SECRETARY APPOINTED MRS CLAIRE BROWN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK KENT |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY RON CLARKE |
| 08/05/088 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 05/10/035 October 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 08/08/038 August 2003 | COMPANY NAME CHANGED ALNERY NO. 2341 LIMITED CERTIFICATE ISSUED ON 08/08/03 |
| 26/02/0326 February 2003 | Incorporation |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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