ESB GROUP (UK) LIMITED

Company number 04182868

Date	Type	Description	View / Download
05 Apr 2005	363s	Return made up to 20/03/05; full list of members	(8 pages)
16 Mar 2005	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 122 london road kingston upon thames surrey KT2 6QJ	(1 page)
01 Feb 2005	288a	New secretary appointed	(1 page)
01 Feb 2005	288b	Secretary resigned	(1 page)
08 Apr 2004	363s	Return made up to 20/03/04; full list of members	(8 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	288a	New director appointed	(4 pages)
09 Feb 2004	288a	New director appointed	(4 pages)
09 Feb 2004	288a	New director appointed	(4 pages)
09 Feb 2004	287	Registered office changed on 09/02/04 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE	(2 pages)
09 Feb 2004	288b	Director resigned	(2 pages)
09 Feb 2004	288b	Director resigned	(2 pages)
23 Oct 2003	AA	Full accounts made up to 30 June 2003	(13 pages)
23 Aug 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
24 Jun 2003	288a	New director appointed	(1 page)
03 Jun 2003	363s	Return made up to 20/03/03; full list of members	(7 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: whittaker house 2 whittaker avenue richmond upon thames surrey TW9 1EH	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	288b	Director resigned	(1 page)
06 Jan 2003	AUD	Auditor's resignation	(2 pages)

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