ESD CARBON SYSTEMS LIMITED

Company number 03797476

Date	Type	Description	View / Download
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Mar 2010	TM02	Termination of appointment of Pat Newman as a secretary	(1 page)
11 Feb 2010	CH03	Secretary's details changed for Pat Newman on 11 February 2010	(1 page)
11 Feb 2010	CH01	Director's details changed for Dr Jeffrey Paul Kenna on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Scott Mcgregor on 1 February 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
17 Feb 2009	288a	Director appointed scott mcgregor	(2 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
21 Aug 2008	AUD	Auditor's resignation	(1 page)
08 Jul 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
11 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
25 Jan 2008	AA		(5 pages)
15 Oct 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
12 Oct 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
02 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)

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