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E - SOLUTIONS 2000 LIMITED

Company number 03945102

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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)
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2008 288c Director's change of particulars / john lynch / 26/04/2008
25 Apr 2008 363a Return made up to 10/03/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 10/03/07; full list of members
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Secretary's particulars changed;director's particulars changed
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Mar 2006 363a Return made up to 10/03/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
23 May 2005 287 Registered office changed on 23/05/05 from: victoria house, 1 gloucester road, cheltenham, gloucestershire GL51 8LN
18 Mar 2005 363s Return made up to 10/03/05; full list of members
18 Jan 2005 88(2)R Ad 06/01/05--------- £ si 50@1=50 £ ic 100/150
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 123 £ nc 150/2150 06/01/05
23 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Mar 2004 363s Return made up to 10/03/04; full list of members
14 Oct 2003 123 £ nc 100/150 17/07/03
03 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Mar 2003 363s Return made up to 10/03/03; full list of members
18 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Sep 2002 287 Registered office changed on 17/09/02 from: 4 keil close, high street, broadway, worcestershire WR12 7DT
26 Mar 2002 363s Return made up to 10/03/02; full list of members
12 Sep 2001 288b Secretary resigned