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E.S.J.G. LIMITED

Company number 04096087

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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)
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Dec 2008 287 Registered office changed on 22/12/2008 from 67-69 george street london W1U 8LT
22 Dec 2008 363a Return made up to 25/10/08; full list of members
21 Nov 2008 288c Secretary's change of particulars / georgina davis / 20/03/2008
01 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
19 Dec 2007 88(2)R Ad 30/10/07--------- £ si 8900@1=8900 £ ic 10000/18900
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2007 363s Return made up to 25/10/07; no change of members
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
19 Jan 2007 363s Return made up to 25/10/06; full list of members
16 Dec 2005 AA Total exemption full accounts made up to 31 October 2005
01 Dec 2005 363s Return made up to 25/10/05; full list of members
22 Jun 2005 88(2)R Ad 01/06/05--------- £ si 9999@1=9999 £ ic 1/10000
30 Mar 2005 AA Accounts for a dormant company made up to 31 October 2004
23 Mar 2005 MEM/ARTS Memorandum and Articles of Association
18 Mar 2005 CERTNM Company name changed special accident solutions limit ed\certificate issued on 18/03/05
07 Dec 2004 363s Return made up to 25/10/04; full list of members
21 May 2004 AA Accounts for a dormant company made up to 31 October 2003
26 Nov 2003 363s Return made up to 25/10/03; full list of members
23 May 2003 AA Accounts for a dormant company made up to 31 October 2002
20 Nov 2002 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 AA Accounts for a dormant company made up to 31 October 2001
18 Jan 2002 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Director resigned