ESRI (UK) LIMITED

Company number 01288342

Date	Type	Description	View / Download
25 Jun 2007	288a	New director appointed	(2 pages)
21 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
14 Aug 2006	363a	Return made up to 03/08/06; full list of members	(3 pages)
14 Aug 2006	353	Location of register of members	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 21 station road watford hertfordshire WD17 1HT	(1 page)
08 Dec 2005	288c	Director's particulars changed	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
25 Aug 2005	363s	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
25 Aug 2004	AAMD	Amended full accounts made up to 31 December 2002	(19 pages)
09 Aug 2004	363s	Return made up to 03/08/04; full list of members	(9 pages)
02 Oct 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
18 Aug 2003	363s	Return made up to 03/08/03; full list of members	(9 pages)
24 Jun 2003	288a	New director appointed	(2 pages)
29 Aug 2002	363s	Return made up to 03/08/02; full list of members	(8 pages)
13 Aug 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
16 Aug 2001	363s	Return made up to 03/08/01; full list of members	(7 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: P.O. Box 101. 20 station road watford, hertfordshire. WD1 1HT	(1 page)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
23 Feb 2001	288c	Director's particulars changed	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
10 Aug 2000	363s	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)