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ESL MANAGED SERVICES LTD

Company number 03818355

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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)
22 Oct 2003 395 Particulars of mortgage/charge
23 Aug 2003 AA Total exemption full accounts made up to 30 April 2003
05 Aug 2003 363s Return made up to 03/08/03; full list of members
20 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
19 Aug 2002 363s Return made up to 03/08/02; full list of members
03 Nov 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Jun 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
27 Apr 2001 288a New director appointed
17 Apr 2001 CERTNM Company name changed omni capital finance LIMITED\certificate issued on 17/04/01
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Director resigned
24 Oct 2000 288a New director appointed
10 Oct 2000 CERTNM Company name changed wentworth technology LIMITED\certificate issued on 11/10/00
09 Oct 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Oct 2000 88(2)R Ad 28/09/00--------- £ si 2@1=2 £ ic 2/4
06 Oct 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
02 Sep 1999 287 Registered office changed on 02/09/99 from: suite 23550 72 new bond street london W1Y 9DD
02 Sep 1999 288a New director appointed
02 Sep 1999 288a New secretary appointed;new director appointed
03 Aug 1999 NEWINC Incorporation