ESW LIMITED

Company number 03216855

Date	Type	Description	View / Download
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
31 Jul 2008	123	Nc inc already adjusted 01/11/07	(2 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
29 Jul 2008	363a	Return made up to 26/06/08; full list of members	(5 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP	(1 page)
29 Jul 2008	353	Location of register of members	(1 page)
28 Jul 2008	288c	Director's change of particulars / shane wills / 01/07/2008	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS	(1 page)
29 Dec 2007	288b	Secretary resigned	(1 page)
29 Dec 2007	288a	New secretary appointed	(2 pages)
29 Dec 2007	288a	New director appointed	(2 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
26 Jun 2007	363a	Return made up to 26/06/07; full list of members	(2 pages)
24 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
27 Jun 2006	363a	Return made up to 26/06/06; full list of members	(2 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
27 Jul 2005	363a	Return made up to 26/06/05; full list of members	(3 pages)
27 Jul 2005	353	Location of register of members	(1 page)
27 Jul 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
23 Jul 2004	363s	Return made up to 26/06/04; full list of members	(6 pages)
23 Apr 2004	225	Accounting reference date extended from 31/07/03 to 31/10/03	(1 page)
03 Dec 2003	287	Registered office changed on 03/12/03 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE	(1 page)
14 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Oct 2003	CERTNM	Company name changed wills baptie LIMITED\certificate issued on 30/10/03	(3 pages)