ESPRESSO LIMITED
Company number 03886172 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14 | View document |
| 19 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014 | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH | View document |
| 13 May 2014 | DIRECTOR APPOINTED STEVEN RICHARDS | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 | View document |
| 2 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 | View document |
| 17 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13 | View document |
| 18 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 12 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12 | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED JOHN DERKACH | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS | View document |
| 3 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 | View document |
| 14 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010 | View document |
| 3 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 03/12/2010 | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARSONS / 01/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 01/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 01/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 7 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/09 | View document |
| 16 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/08 | View document |
| 19 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 25/05/2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/05/07 | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: · C/O MA POTTERS LTD · 153-155 REGENT STREET · LONDON · W1B 4JE | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 21 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/11/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/02 | View document |
| 23 Dec 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/12/01 | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: · 52-53 MARGARET STREET · LONDON · W1W 8SQ | View document |
| 10 Jan 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 20 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: · 1 GRESHAM STREET · LONDON · EC2V 7BX | View document |
| 27 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | SECRETARY RESIGNED | View document |
| 18 Jan 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | S80A AUTH TO ALLOT SEC 04/01/00 | View document |
| 5 Jan 2000 | COMPANY NAME CHANGED · DIPLEMA 443 LIMITED · CERTIFICATE ISSUED ON 05/01/00 | View document |
| 30 Nov 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |