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ESL LIMITED

Company number 02136761

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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)
25 Jun 2007 363s Return made up to 31/05/07; no change of members
  • 363(287) ‐ Registered office changed on 25/06/07
  • 363(288) ‐ Director's particulars changed
12 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 AA Accounts for a dormant company made up to 28 February 2006
09 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2005 AA Accounts for a dormant company made up to 28 February 2005
01 Jul 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2005 AA Full accounts made up to 29 February 2004
24 Feb 2005 225 Accounting reference date shortened from 28/02/05 to 28/02/04
23 Dec 2004 225 Accounting reference date extended from 31/12/04 to 28/02/05
17 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2004 288a New director appointed
17 Feb 2004 288a New director appointed
17 Feb 2004 288b Director resigned
16 Jun 2003 363s Return made up to 31/05/03; full list of members
22 May 2003 AA Full accounts made up to 31 December 2002
02 Jul 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 363s Return made up to 31/05/02; full list of members
27 Oct 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288a New secretary appointed
05 Jun 2000 363s Return made up to 31/05/00; full list of members
02 May 2000 AA Full accounts made up to 31 December 1999
03 Sep 1999 AA Full accounts made up to 31 October 1998
16 Aug 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99