EFESO HOLDINGS LIMITED

Company number 03782081

Date	Type	Description	View / Download
13 Jan 2004	287	Registered office changed on 13/01/04 from: 1ST floor totara park house, 34-36 grays inn road, london, WC1X 8NN	(1 page)
27 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
14 Jul 2003	363a	Return made up to 28/05/03; full list of members	(10 pages)
28 May 2003	288c	Director's particulars changed	(1 page)
05 Feb 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
11 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
06 Jul 2002	363a	Return made up to 28/05/02; full list of members	(10 pages)
06 Jul 2002	288c	Secretary's particulars changed	(1 page)
16 Jan 2002	287	Registered office changed on 16/01/02 from: 1 riding house street, london, W1P 7PA	(1 page)
11 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
27 Jul 2001	287	Registered office changed on 27/07/01 from: 1ST floor, totara park house, 34-36 gray's inn road, london WC1X 8NN	(1 page)
18 Jul 2001	122	S-div 05/07/01	(1 page)
18 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 05/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	AUD	Auditor's resignation	(1 page)
04 Jul 2001	363a	Return made up to 28/05/01; full list of members	(7 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)