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ESURED LIMITED

Company number 03023021

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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)
05 Apr 2001 363s Return made up to 17/02/01; full list of members
05 Feb 2001 AA Accounts made up to 31 March 2000
15 Nov 2000 287 Registered office changed on 15/11/00 from: glen house 200-208 tottenham court road london W1P 9LA
18 May 2000 288a New director appointed
23 Mar 2000 288a New director appointed
23 Mar 2000 363s Return made up to 17/02/00; full list of members
22 Mar 2000 88(2)R Ad 16/03/00--------- £ si 2@1=2 £ ic 1/3
06 Mar 2000 CERTNM Company name changed finsbury harlequin LIMITED\certificate issued on 07/03/00
29 Jan 2000 AA Accounts made up to 31 March 1999
03 Apr 1999 363s Return made up to 17/02/99; full list of members
31 Jan 1999 AA Accounts made up to 31 March 1998
16 Mar 1998 363s Return made up to 17/02/98; no change of members
16 Mar 1998 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
29 Jan 1998 AA Accounts made up to 31 March 1997
18 Jun 1997 287 Registered office changed on 18/06/97 from: 2 aztec row berners road london N1 0PW
17 Mar 1997 363s Return made up to 17/02/97; no change of members
27 Nov 1996 AA Accounts made up to 31 March 1996
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1996 363s Return made up to 17/02/96; full list of members
24 Mar 1996 363(287) Registered office changed on 24/03/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/96
16 Mar 1995 224 Accounting reference date notified as 31/03
17 Feb 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation