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ESI PROCESS U.K. LIMITED

Company number 04303465

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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)
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
28 Mar 2007 363s Return made up to 11/03/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Mar 2006 363s Return made up to 11/03/06; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
14 Apr 2005 363s Return made up to 11/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2005 363s Return made up to 11/03/04; full list of members; amend
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
26 Mar 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 288a New director appointed
26 Mar 2004 288b Director resigned
30 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
02 Jul 2003 AA Accounts for a small company made up to 31 August 2002
26 Nov 2002 363s Return made up to 12/10/02; full list of members
22 May 2002 288a New secretary appointed
22 May 2002 288b Secretary resigned
13 May 2002 287 Registered office changed on 13/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 May 2002 225 Accounting reference date shortened from 31/10/02 to 31/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10/02 to 31/08/02
05 Dec 2001 88(2)R Ad 12/10/01--------- £ si 99@1=99 £ ic 1/100
05 Dec 2001 288b Secretary resigned;director resigned
05 Dec 2001 288b Director resigned
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288a New director appointed
05 Dec 2001 288a New director appointed
12 Oct 2001 NEWINC Incorporation