ESL HEALTHCARE LIMITED

Company number 02472666

Date	Type	Description	View / Download
18 Feb 2011	AD01	Registered office address changed from , Unit 23, Potts Marsh Industrial Estate, Eastbourne Road, Westham East Sussex, BN24 5NH on 18 February 2011	(1 page)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/02/2014	(6 pages)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD02	Register inspection address has been changed	(1 page)
20 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
01 Sep 2008	288a	Director appointed dan koch boyter	(2 pages)
01 Sep 2008	288b	Appointment terminated director erik boyter	(1 page)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 2008	363s	Return made up to 21/02/08; no change of members	(7 pages)
27 Jun 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
20 Mar 2007	363s	Return made up to 21/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Mar 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
23 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	363s	Return made up to 21/02/06; full list of members 363(288) ‐ Director resigned	(7 pages)
14 Dec 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
03 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2005	AA	Full accounts made up to 28 February 2005	(28 pages)
25 Jun 2005	363s	Return made up to 21/02/05; full list of members	(7 pages)