E-SURVEILLANCE LIMITED

Company number 03911756

Date	Type	Description	View / Download
26 Jan 2002	288a	New secretary appointed	(2 pages)
22 Aug 2001	288b	Director resigned	(1 page)
13 Jun 2001	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
01 Feb 2001	363s	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jan 2001	287	Registered office changed on 04/01/01 from: lacon house theobald's road london WC1X 8RW	(1 page)
23 Nov 2000	225	Accounting reference date extended from 31/01/01 to 31/05/01	(1 page)
27 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288a	New secretary appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New director appointed	(3 pages)
04 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	288b	Director resigned	(1 page)
30 Mar 2000	CERTNM	Company name changed shelfco (no.1825) LIMITED\certificate issued on 30/03/00	(3 pages)
21 Jan 2000	NEWINC	Incorporation	(23 pages)

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