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EFSEL LIMITED

Company number 03372070

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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)
04 Jun 2009 363a Return made up to 16/05/09; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 31 January 2008
10 Jun 2008 363a Return made up to 16/05/08; full list of members
09 Jun 2008 288c Director's change of particulars / roy naismith / 05/06/2006
23 Aug 2007 AA Accounts for a dormant company made up to 31 January 2007
31 May 2007 363a Return made up to 16/05/07; full list of members
31 May 2007 288c Director's particulars changed
20 Jun 2006 AA Accounts for a dormant company made up to 31 January 2006
19 Jun 2006 288c Director's particulars changed
30 May 2006 363a Return made up to 16/05/06; full list of members
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remun fix by dir 24/10/05
14 Oct 2005 AA Full accounts made up to 31 January 2005
28 Jul 2005 287 Registered office changed on 28/07/05 from: 30 old burlington street london W1S 3NL
20 Jul 2005 363s Return made up to 16/05/05; full list of members
11 Nov 2004 403a Declaration of satisfaction of mortgage/charge
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New secretary appointed
13 Sep 2004 288b Secretary resigned;director resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 287 Registered office changed on 13/09/04 from: 250 hendon way london NW4 3NL