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ENGINEERING SUPPLIES LIMITED

Company number 04347871

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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)
12 Jul 2007 288a New secretary appointed
04 Jul 2007 288b Secretary resigned
14 Feb 2007 363s Return made up to 07/01/07; full list of members
09 Dec 2006 288a New secretary appointed
07 Dec 2006 287 Registered office changed on 07/12/06 from: units 126-129 the commercial centre picket piece andover hampshire SP11 6RU
27 Nov 2006 288b Secretary resigned
11 Nov 2006 288b Director resigned
04 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 363s Return made up to 07/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 169 £ ic 13000/10000 20/04/05 £ sr 3000@1=3000
22 Feb 2006 288c Director's particulars changed
28 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned
17 Oct 2005 AA Accounts for a small company made up to 31 March 2005
29 Apr 2005 88(2)R Ad 20/04/05--------- £ si 3000@1=3000 £ ic 10000/13000
29 Apr 2005 123 Nc inc already adjusted 20/04/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 363s Return made up to 07/01/05; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
18 Jan 2005 287 Registered office changed on 18/01/05 from: suite 1A pc house 2 south street hythe southampton hampshire SO45 6EB
07 Dec 2004 AA Accounts for a small company made up to 31 March 2004
09 Sep 2004 288b Director resigned
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed