- Company Overview for ESP CONNECTIONS LIMITED (03234745)
- Filing history for ESP CONNECTIONS LIMITED (03234745)
- People for ESP CONNECTIONS LIMITED (03234745)
- Charges for ESP CONNECTIONS LIMITED (03234745)
- More for ESP CONNECTIONS LIMITED (03234745)
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) |
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21 Jun 2005 | 288b | Secretary resigned | |
21 Jun 2005 | 288b | Director resigned | |
21 Jun 2005 | 288b | Director resigned | |
21 Jun 2005 | 288a | New secretary appointed | |
21 Jun 2005 | 288a | New director appointed | |
21 Jun 2005 | 288a | New director appointed | |
21 Jun 2005 | 288a | New director appointed | |
10 Jun 2005 | 287 | Registered office changed on 10/06/05 from: millstream maidenhead road windsor berkshire SL4 5GD | |
26 May 2005 | RESOLUTIONS |
Resolutions
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20 May 2005 | CERTNM | Company name changed british gas connections LIMITED\certificate issued on 20/05/05 | |
20 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
22 Feb 2005 | 288a | New director appointed | |
22 Feb 2005 | 288b | Director resigned | |
02 Feb 2005 | 363a | Return made up to 01/02/05; full list of members | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
01 Sep 2004 | 288a | New director appointed | |
06 Aug 2004 | 288b | Director resigned | |
23 Jul 2004 | 288b | Director resigned | |
01 Mar 2004 | 363a | Return made up to 01/02/04; full list of members | |
28 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
13 May 2003 | AUD | Auditor's resignation | |
05 Mar 2003 | 363s | Return made up to 01/02/03; full list of members | |
04 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
09 Jul 2002 | 288b | Director resigned | |
09 Jul 2002 | 288b | Director resigned |