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EUROPEAN SYSTEMS EXCHANGE LIMITED

Company number 02656159

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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)
19 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
01 Nov 2004 363s Return made up to 22/10/04; full list of members
27 Oct 2003 363s Return made up to 22/10/03; full list of members
11 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
19 Jun 2003 288b Director resigned
16 Jun 2003 288b Secretary resigned
22 May 2003 288a New secretary appointed
19 Nov 2002 363s Return made up to 22/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 AA Accounts for a small company made up to 31 January 2002
14 Jan 2002 287 Registered office changed on 14/01/02 from: unit 4 woking business park albert drive woking surrey GU21 5JY
29 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Nov 2001 363s Return made up to 22/10/01; full list of members
29 Nov 2000 AA Accounts for a small company made up to 31 January 2000
14 Nov 2000 363s Return made up to 22/10/00; full list of members
01 Dec 1999 363s Return made up to 22/10/99; full list of members
29 Nov 1999 AA Accounts for a small company made up to 31 January 1999
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
30 Nov 1998 363s Return made up to 22/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1997 AA Accounts for a small company made up to 31 January 1997
27 Nov 1997 363s Return made up to 22/10/97; no change of members
29 Nov 1996 AA Accounts for a small company made up to 31 January 1996
27 Nov 1996 363s Return made up to 22/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 1996 363s Return made up to 22/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1995 AA Accounts for a small company made up to 31 January 1995
12 Sep 1995 287 Registered office changed on 12/09/95 from: 9 simmonds street reading berkshire RG1 6AF