- Company Overview for ESNT HOLDINGS (NO.2) LIMITED (03398191)
- Filing history for ESNT HOLDINGS (NO.2) LIMITED (03398191)
- People for ESNT HOLDINGS (NO.2) LIMITED (03398191)
- More for ESNT HOLDINGS (NO.2) LIMITED (03398191)
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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20 Jun 2005 | 288b | Director resigned | |
18 Jun 2005 | 287 | Registered office changed on 18/06/05 from: 110 park street london W1K 6NX | |
12 Apr 2005 | SA | Statement of affairs | |
12 Apr 2005 | 88(2)R | Ad 10/03/05--------- £ si 2100000@1=2100000 £ ic 5647000/7747000 | |
30 Mar 2005 | RESOLUTIONS |
Resolutions
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30 Mar 2005 | RESOLUTIONS |
Resolutions
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30 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
10 Aug 2004 | 363a | Return made up to 03/07/04; full list of members | |
07 Jul 2004 | 288c | Director's particulars changed | |
06 Jul 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
09 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
05 Aug 2003 | 363a | Return made up to 03/07/03; no change of members | |
08 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
03 Aug 2002 | 363a | Return made up to 03/07/02; full list of members | |
09 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
29 Aug 2001 | 287 | Registered office changed on 29/08/01 from: 110 park street london W1K 6NX | |
29 Aug 2001 | 287 | Registered office changed on 29/08/01 from: 110 park street london W1Y 3RB | |
07 Aug 2001 | 363a | Return made up to 03/07/01; full list of members | |
02 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
02 Aug 2000 | 363a | Return made up to 03/07/00; full list of members | |
22 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
07 Sep 1999 | 363a | Return made up to 03/07/99; no change of members | |
14 May 1999 | 288b | Director resigned | |
14 May 1999 | 288a | New director appointed | |
05 Aug 1998 | AA | Full accounts made up to 31 December 1997 |