ENGAGE ESM HOLDINGS LTD

Company number 02944265

Date	Type	Description	View / Download
02 Aug 2007	288a	New director appointed	(3 pages)
02 Aug 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
21 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
14 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
14 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
24 Nov 2005	288a	New director appointed	(2 pages)
24 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
21 Jul 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Dec 2004	169	£ ic 100000/73077 29/10/04 £ sr 269231@.1=26923	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/10/04
23 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
11 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2004	288a	New secretary appointed	(2 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
07 Jul 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
26 Feb 2004	AA	Group of companies' accounts made up to 31 December 2003	(17 pages)
24 Jul 2003	363s	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
22 Oct 2002	122	S-div 07/02/02	(1 page)
08 Jul 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
09 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)