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ESL SMART SOLUTIONS LIMITED

Company number 04045201

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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)
01 Aug 2008 363a Return made up to 01/08/08; full list of members
01 May 2008 AA Accounts for a dormant company made up to 30 June 2007
13 Aug 2007 363a Return made up to 02/08/07; full list of members
10 May 2007 AA Accounts for a dormant company made up to 30 June 2006
21 Aug 2006 363a Return made up to 02/08/06; full list of members
01 Aug 2006 AA Accounts for a dormant company made up to 30 June 2005
16 Sep 2005 363a Return made up to 02/08/05; full list of members
16 Sep 2005 353 Location of register of members
16 Sep 2005 287 Registered office changed on 16/09/05 from: kingsway house 123 goldsworth road woking surrey GU21 1LR
22 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
15 Sep 2004 363s Return made up to 02/08/04; full list of members
16 Aug 2004 AA Accounts for a dormant company made up to 30 June 2003
12 Aug 2003 363s Return made up to 02/08/03; full list of members
11 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
23 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director resigned
01 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
21 Aug 2001 363s Return made up to 02/08/01; full list of members
18 May 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New director appointed
18 Aug 2000 288b Secretary resigned
18 Aug 2000 288b Director resigned
18 Aug 2000 288a New secretary appointed
18 Aug 2000 287 Registered office changed on 18/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
02 Aug 2000 NEWINC Incorporation