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ESE DIRECT LIMITED

Company number 01279230

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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)
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 395 Particulars of mortgage/charge
11 Aug 2005 AA Accounts for a small company made up to 31 December 2004
11 May 2005 288b Director resigned
11 May 2005 363s Return made up to 28/02/05; full list of members
27 Jan 2005 CERTNM Company name changed eastern storage equipment (holdi ngs) LIMITED\certificate issued on 27/01/05
05 Jan 2005 88(2)R Ad 09/12/04-09/12/04 £ si 2@1=2 £ ic 100000/100002
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 AA Accounts for a small company made up to 31 December 2003
20 Apr 2004 288b Secretary resigned
20 Apr 2004 288a New secretary appointed;new director appointed
24 Feb 2004 363s Return made up to 28/02/04; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
12 Apr 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002 AA Accounts for a small company made up to 31 December 2001
15 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 AA Accounts for a small company made up to 31 December 2000
17 May 2000 AA Accounts for a small company made up to 31 December 1999
18 Apr 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 AA Accounts for a small company made up to 31 December 1998
13 Mar 1999 363s Return made up to 28/02/99; no change of members