ESL SERVICES (GB) LIMITED

Company number 01600842

Date	Type	Description	View / Download
25 Oct 2006	363a	Return made up to 22/10/06; full list of members	(3 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: berkley square house, berkeley square, london, W1J 6BD	(1 page)
04 Nov 2005	363s	Return made up to 22/10/05; full list of members	(7 pages)
04 Nov 2005	363(287)	Registered office changed on 04/11/05
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
12 Nov 2004	363s	Return made up to 22/10/04; full list of members	(7 pages)
23 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
28 Oct 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 Apr 2003	AUD	Auditor's resignation	(1 page)
31 Oct 2002	363a	Return made up to 22/10/02; full list of members	(5 pages)
31 Oct 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	363s	Return made up to 16/10/02; full list of members	(7 pages)
21 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
10 Jan 2002	363a	Return made up to 22/10/01; full list of members	(5 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: 25 hill street, london, W1J 5LW	(1 page)
29 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
25 Oct 2000	363s	Return made up to 22/10/00; full list of members	(6 pages)
25 Oct 2000	363(287)	Registered office changed on 25/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
30 Nov 1999	288c	Secretary's particulars changed	(1 page)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	363s	Return made up to 22/10/99; full list of members	(6 pages)
21 Oct 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document