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EFSG LIMITED

Company number 02971676

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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)
31 Oct 2000 AA Full accounts made up to 31 December 1999
27 Sep 2000 363s Annual return made up to 22/09/00
  • 363(287) ‐ Registered office changed on 27/09/00
13 Sep 2000 288b Secretary resigned
18 May 2000 287 Registered office changed on 18/05/00 from: melrose avenue borehamwood hertfordshire WD6 2BJ
25 Apr 2000 288a New secretary appointed;new director appointed
25 Apr 2000 288a New director appointed
06 Mar 2000 288a New director appointed
14 Jan 2000 288b Director resigned
09 Sep 1999 363s Annual return made up to 22/09/99
08 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 1999 288c Director's particulars changed
16 Jul 1999 AA Full accounts made up to 31 December 1998
16 Jul 1999 288b Director resigned
31 Mar 1999 288c Secretary's particulars changed
26 Oct 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 363s Annual return made up to 22/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 1998 288a New director appointed
04 Jun 1998 288b Director resigned
22 Oct 1997 363s Annual return made up to 22/09/97
  • 363(288) ‐ Director's particulars changed
12 Oct 1997 AA Full accounts made up to 31 December 1996
26 Sep 1997 288b Secretary resigned
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New secretary appointed
24 Sep 1997 288b Director resigned