ESOURCE LIMITED
Company number 06752302 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM · OLD DRUMMERS ARMS 16-18 NORTHCROFT LANE · NEWBURY · BERKSHIRE · RG14 1BU | View document |
| 25 Feb 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COKER-DAVIES / 01/07/2012 | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEEDHAM | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GATTER | View document |
| 6 Jan 2012 | SECRETARY APPOINTED MRS LINDSAY COKER-DAVIES | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED MICHAEL BARKER | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED MARK TIMOTHY HAYWARD | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED ANDREW GORDON NEEDHAM | View document |
| 3 Dec 2010 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 3 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Nov 2010 | FIRST GAZETTE · 1 page | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER · 1 page | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED NICHOLAS JOHN COKER-DAVIES · 2 pages | View document |
| 23 Jan 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 22 Jan 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jul 2009 | SECRETARY APPOINTED STEPHEN MARTIN GATTER | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED SECRETARY VICTORIA KYLE-LAWRENCE | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Nov 2008 | COMPANY NAME CHANGED DRUMMERS ONE LIMITED CERTIFICATE ISSUED ON 28/11/08 | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED PETER FRANK WILLIAM WALKER | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM LA PINEDA UPPER MINETY MALMESBURY WILTSHIRE SN16 9PR | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR VICTORIA KYLE-LAWRENCE | View document |
| 18 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |