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E SUB LIMITED

Company number 02670503

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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)
20 Jun 2000 288c Director's particulars changed
07 Feb 2000 363a Return made up to 31/01/00; full list of members
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
09 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
18 May 1999 288c Director's particulars changed
18 Feb 1999 363a Return made up to 31/01/99; no change of members
04 Jan 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
15 May 1998 288a New director appointed
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Mar 1998 287 Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY
20 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997
06 Feb 1998 363s Return made up to 03/02/98; full list of members
20 Mar 1997 AA Accounts for a dormant company made up to 30 September 1996
21 Feb 1997 363s Return made up to 15/02/97; full list of members
22 Oct 1996 225 Accounting reference date extended from 31/03/96 to 30/09/96
30 May 1996 287 Registered office changed on 30/05/96 from: powerhouse talisman road bicester oxfordshire OX6 0JX
30 May 1996 288 Director resigned
30 May 1996 288 Secretary resigned
30 May 1996 288 New secretary appointed