ESUBSTANCE ESOT LIMITED

Company number 04340876

Date	Type	Description	View / Download
15 Dec 2008	288c	Director's change of particulars / charles hambro / 15/12/2008	(1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2007	(1 page)
04 Feb 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(1 page)
01 Mar 2007	363s	Return made up to 14/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(1 page)
24 Jan 2006	363s	Return made up to 14/12/05; full list of members	(7 pages)
06 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(1 page)
18 Mar 2005	287	Registered office changed on 18/03/05 from: holborn hall 100 grays inn road london WC1X 8AL	(1 page)
18 Mar 2005	363s	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Dec 2003	363s	Return made up to 14/12/03; full list of members	(7 pages)
19 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
24 Jul 2003	288a	New secretary appointed	(2 pages)
24 Jul 2003	288b	Secretary resigned	(1 page)
24 Jul 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
22 Jul 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
15 Jul 2003	287	Registered office changed on 15/07/03 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
10 Jun 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)