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ESRI HOLDINGS LIMITED

Company number 02608165

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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 May 2003 363s Return made up to 07/05/03; full list of members
13 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
10 Jun 2002 363s Return made up to 07/05/02; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: p o box 101 20 station road watford hertfordshire WD1 1HT
13 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
13 Jun 2001 363s Return made up to 07/05/01; full list of members
23 Feb 2001 288c Director's particulars changed
05 Jul 2000 363s Return made up to 07/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 May 2000 AA Full group accounts made up to 31 December 1999
22 Oct 1999 395 Particulars of mortgage/charge
19 May 1999 363s Return made up to 07/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1999 AA Full group accounts made up to 31 December 1998
24 Dec 1998 288a New director appointed
11 Jun 1998 363s Return made up to 07/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 1998 AA Full group accounts made up to 31 December 1997
30 Apr 1998 288a New director appointed
23 May 1997 363s Return made up to 07/05/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 May 1997 288a New secretary appointed
03 Apr 1997 AA Full group accounts made up to 31 December 1996
05 Jun 1996 363s Return made up to 07/05/96; no change of members
16 Apr 1996 AA Full group accounts made up to 31 December 1995
13 Mar 1996 122 £ sr 50000@1 31/03/95
23 May 1995 363s Return made up to 07/05/95; no change of members
23 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995