ESHER MAIL ORDER LIMITED

Company number 00981703

Date	Type	Description	View / Download
19 Oct 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2007	AA	Full accounts made up to 31 August 2006	(20 pages)
27 Oct 2006	363a	Return made up to 24/09/06; full list of members	(2 pages)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	(19 pages)
26 May 2006	288b	Director resigned	(1 page)
05 Oct 2005	363s	Return made up to 24/09/05; full list of members	(7 pages)
05 Sep 2005	AA	Full accounts made up to 31 August 2004	(19 pages)
07 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2004	363s	Return made up to 24/09/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
22 Sep 2004	288a	New director appointed	(3 pages)
15 Sep 2004	AA	Full accounts made up to 31 January 2004	(18 pages)
13 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	225	Accounting reference date shortened from 31/01/05 to 31/08/04	(1 page)
10 Sep 2004	287	Registered office changed on 10/09/04 from: high street, ripley, surrey	(1 page)
10 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)