ESNT HOLDINGS (NO.1) LIMITED

Company number 03398200

Date	Type	Description	View / Download
10 Aug 2004	363a	Return made up to 03/07/04; no change of members	(4 pages)
07 Jul 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
05 Aug 2003	363a	Return made up to 03/07/03; full list of members	(5 pages)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
03 Aug 2002	363a	Return made up to 03/07/02; no change of members	(4 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 110 park street london W1K 6NX	(1 page)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 110 park street london W1Y 3RB	(1 page)
07 Aug 2001	363a	Return made up to 03/07/01; no change of members	(4 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
02 Aug 2000	363a	Return made up to 03/07/00; full list of members	(6 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
07 Sep 1999	363a	Return made up to 03/07/99; no change of members	(5 pages)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288b	Director resigned	(1 page)
05 Aug 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
29 Jul 1998	363a	Return made up to 03/07/98; full list of members	(7 pages)
23 Mar 1998	225	Accounting reference date shortened from 31/12/98 to 31/12/97	(1 page)
11 Jan 1998	288c	Secretary's particulars changed	(1 page)
02 Jan 1998	88(2)R	Ad 16/12/97--------- £ si 20000@1=20000 £ ic 5627000/5647000	(2 pages)
29 Dec 1997	88(2)R	Ad 15/09/97--------- £ si 1000@1=1000 £ ic 5626000/5627000	(2 pages)
29 Dec 1997	88(2)R	Ad 22/09/97--------- £ si 5625000@1=5625000 £ ic 1000/5626000	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)