ESYS LIMITED

Company number 02445975

Date	Type	Description	View / Download
08 Apr 2003	287	Registered office changed on 08/04/03 from: churchmill house ockford road godalming surrey GU7 1QY	(1 page)
03 Feb 2003	169	£ ic 101505/75649 13/01/03 £ sr 25856@1=25856	(1 page)
25 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 13/01/03	(1 page)
04 Dec 2002	AA	Full accounts made up to 30 June 2002	(18 pages)
03 Dec 2002	363s	Return made up to 23/11/02; full list of members	(9 pages)
03 Dec 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
03 Dec 2002	363(353)	Location of register of members 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
11 Oct 2002	288b	Director resigned	(1 page)
05 Dec 2001	363s	Return made up to 23/11/01; full list of members	(6 pages)
05 Dec 2001	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
11 Sep 2001	AA	Full accounts made up to 30 June 2001	(18 pages)
13 Jul 2001	288b	Director resigned	(1 page)
06 Jul 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
06 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
18 Dec 2000	363s	Return made up to 23/11/00; full list of members	(8 pages)
18 Dec 2000	363(353)	Location of register of members 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
13 Nov 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Nov 2000	BS	Balance Sheet	(1 page)
13 Nov 2000	AUDS	Auditor's statement	(1 page)
13 Nov 2000	AUDR	Auditor's report	(2 pages)
13 Nov 2000	MAR	Re-registration of Memorandum and Articles	(40 pages)
13 Nov 2000	43(3)	Application for reregistration from private to PLC	(1 page)

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