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E-SENTIAL LTD

Company number 04164059

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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)
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Feb 2003 363a Return made up to 20/02/03; full list of members
18 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Jun 2002 363a Return made up to 14/02/02; full list of members
18 Jun 2002 288b Secretary resigned
13 Jun 2002 288b Director resigned
07 Jun 2002 288a New secretary appointed
07 Jun 2002 288a New director appointed
02 Jun 2002 88(2)R Ad 23/04/01--------- £ si 25@1=25 £ ic 75/100
02 Jun 2002 88(2)R Ad 03/04/01--------- £ si 74@1=74 £ ic 1/75
02 Jun 2002 288a New director appointed
30 Jan 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
02 Apr 2001 CERTNM Company name changed unispec LTD\certificate issued on 02/04/01
02 Apr 2001 288a New secretary appointed
30 Mar 2001 288b Director resigned
30 Mar 2001 288b Secretary resigned
28 Mar 2001 288a New director appointed
28 Mar 2001 287 Registered office changed on 28/03/01 from: 152-160 city road london EC1V 2NX
20 Feb 2001 NEWINC Incorporation