E.S.S SERVICES LIMITED

Company number 03494593

Date	Type	Description	View / Download
20 Jan 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
28 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
03 Feb 2005	363s	Return made up to 19/01/05; full list of members	(2 pages)
22 Jul 2004	AA	Accounts made up to 31 December 2003	(5 pages)
23 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
17 Sep 2003	AA	Accounts made up to 31 December 2002	(5 pages)
27 Jan 2003	363s	Return made up to 19/01/03; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Nov 2002	AA		(7 pages)
31 Jan 2002	363s	Return made up to 19/01/02; full list of members	(7 pages)
03 Nov 2001	AA		(7 pages)
08 Feb 2001	363s	Return made up to 19/01/01; full list of members	(7 pages)
13 Oct 2000	AA		(6 pages)
13 Oct 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
28 Mar 2000	AA		(6 pages)
14 Feb 2000	363s	Return made up to 19/01/00; full list of members	(7 pages)
04 Oct 1999	225	Accounting reference date extended from 31/01/99 to 30/04/99	(1 page)
11 Aug 1999	88(2)R	Ad 17/06/99--------- £ si 8999@1=8999 £ ic 1/9000	(2 pages)
11 Aug 1999	123	Nc inc already adjusted 17/06/99	(1 page)
11 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 1999	363s	Return made up to 19/01/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/02/99	(6 pages)
19 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	CERTNM	Company name changed ellard security systems LIMITED\certificate issued on 04/02/99	(2 pages)
09 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1998	CERTNM	Company name changed audioscope LIMITED\certificate issued on 01/07/98	(2 pages)

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