E.S.P. (EMANER SES PENSEES) LIMITED

Company Documents

DateDescription
19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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11/06/1411 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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11/06/1311 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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14/06/1214 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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04/07/114 July 2011 Annual return made up to 28 May 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARONESS LAURENCE KARINA VOGT / 28/05/2011

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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22/06/1022 June 2010 28/05/10 NO CHANGES

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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09/06/099 June 2009 RETURN MADE UP TO 28/05/09; NO CHANGE OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/06/0819 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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05/07/075 July 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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21/06/0421 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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20/06/0320 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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17/06/0217 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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22/06/0122 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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20/06/0020 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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07/07/997 July 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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28/05/9828 May 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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05/03/985 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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05/03/985 March 1998 EXEMPTION FROM APPOINTING AUDITORS 27/02/98

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19/06/9719 June 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 SECRETARY RESIGNED

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04/06/964 June 1996 REGISTERED OFFICE CHANGED ON 04/06/96 FROM:
BURLINGTON HOUSE, 40 BURLINGTON RISE EAST BARNET, HERTFORDSHIRE, EN4 8NN

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04/06/964 June 1996 NEW SECRETARY APPOINTED

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04/06/964 June 1996 DIRECTOR RESIGNED

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28/05/9628 May 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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