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ESYNERGY SOLUTIONS LIMITED

Company number 04235243

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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 Apr 2007 AA Accounts for a small company made up to 30 June 2006
27 Oct 2006 363a Return made up to 15/06/06; full list of members
26 Sep 2006 288b Secretary resigned
26 Sep 2006 288a New secretary appointed
13 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Sep 2005 363a Return made up to 15/06/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Jul 2004 287 Registered office changed on 09/07/04 from: 15 stratton street london W1J 8LQ
23 Jun 2004 395 Particulars of mortgage/charge
17 Jun 2004 363s Return made up to 15/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Mar 2004 288c Secretary's particulars changed;director's particulars changed
16 Mar 2004 288c Director's particulars changed
16 Mar 2004 288c Director's particulars changed
15 Mar 2004 88(2)R Ad 18/12/03--------- £ si 20@1=20 £ ic 10/30
13 Aug 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2003 AA Total exemption full accounts made up to 30 June 2002
23 Jul 2002 363s Return made up to 15/06/02; full list of members
06 Mar 2002 395 Particulars of mortgage/charge
20 Nov 2001 287 Registered office changed on 20/11/01 from: 76 constable gardens edgware middlesex HA8 5RZ
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New secretary appointed;new director appointed
20 Aug 2001 288b Director resigned
20 Aug 2001 288b Secretary resigned