ESOFT (UK) LIMITED

Company number 03143314

Date	Type	Description	View / Download
14 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
03 Feb 2003	363s	Return made up to 03/01/03; full list of members	(7 pages)
12 Jul 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
29 Jan 2002	363s	Return made up to 03/01/02; full list of members	(6 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: 15 portland street st albans hertfordshire AL3 4RA	(1 page)
26 Jul 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
02 Jan 2001	363s	Return made up to 03/01/01; full list of members	(6 pages)
06 Nov 2000	123	Nc inc already adjusted 30/09/00	(1 page)
06 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
20 Jul 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
01 Mar 2000	363s	Return made up to 03/01/00; full list of members	(6 pages)
09 Jun 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
14 Jan 1999	363s	Return made up to 03/01/99; no change of members	(4 pages)
28 Jul 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
09 Jan 1998	363s	Return made up to 03/01/98; full list of members	(6 pages)
05 Sep 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
17 Jan 1997	363s	Return made up to 03/01/97; full list of members	(6 pages)
04 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
23 Jan 1996	288	Director resigned	(2 pages)
23 Jan 1996	288	Secretary resigned	(2 pages)
23 Jan 1996	288	New secretary appointed;new director appointed	(1 page)
23 Jan 1996	288	New director appointed	(1 page)
23 Jan 1996	287	Registered office changed on 23/01/96 from: 372 old street london EC1V 9LT	(1 page)

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