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ESE WORLD LIMITED

Company number 02327763

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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)
15 Jan 2007 288a New director appointed
15 Jan 2007 288b Director resigned
27 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 288c Director's particulars changed
28 Jun 2006 288c Director's particulars changed
28 Jun 2006 288c Director's particulars changed
27 Jun 2006 363a Return made up to 25/06/06; full list of members
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
28 Oct 2005 288b Director resigned
28 Oct 2005 288a New secretary appointed
12 Aug 2005 403a Declaration of satisfaction of mortgage/charge
11 Aug 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 25/06/05; full list of members
  • 363(287) ‐ Registered office changed on 05/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Apr 2005 395 Particulars of mortgage/charge
22 Mar 2005 288a New director appointed
11 Mar 2005 395 Particulars of mortgage/charge
03 Mar 2005 288b Director resigned
18 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Articles suspended 21/12/04
18 Feb 2005 288b Director resigned
31 Oct 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 363s Return made up to 25/06/04; full list of members
17 May 2004 288c Director's particulars changed