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ESJS 1 LIMITED

Company number 00208127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
05 Oct 2011 CH03 Secretary's details changed for Juliet Shuttleworth on 14 February 2011
14 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for John Henry Phillips on 13 September 2010
04 Oct 2010 CH01 Director's details changed for Michael Donald Mills on 13 September 2010
16 Sep 2010 AA Full accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 13/09/09; full list of members
20 May 2009 AA Accounts for a medium company made up to 31 December 2008
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 17
06 Jan 2009 363a Return made up to 13/09/08; full list of members
29 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
22 Oct 2007 363s Return made up to 13/09/07; change of members
  • 363(288) ‐ Director resigned
17 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
24 Feb 2007 395 Particulars of mortgage/charge
23 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 13/09/06; no change of members
23 Feb 2006 363s Return made up to 13/09/05; full list of members
02 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
24 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2005 403a Declaration of satisfaction of mortgage/charge