ESP PROJECTS LIMITED

Company number 04472697

Date	Type	Description	View / Download
30 Jun 2009	288c	Director's change of particulars / karl barton / 30/06/2009	(2 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
10 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from units 16/17 53 mowbray street sheffield south yorkshire S3 8EN	(1 page)
11 Jul 2008	363a	Return made up to 28/06/08; full list of members	(8 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
28 Jun 2007	363a	Return made up to 28/06/07; full list of members	(6 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	288b	Director resigned	(1 page)
09 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
18 Sep 2006	363s	Return made up to 28/06/06; full list of members	(11 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
08 Jul 2005	363s	Return made up to 28/06/05; full list of members	(11 pages)
22 Apr 2005	123	Nc inc already adjusted 22/11/04	(1 page)
22 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
06 Jan 2005	88(2)R	Ad 22/11/04--------- £ si 3@1=3 £ ic 928/931	(2 pages)
21 Dec 2004	288c	Director's particulars changed	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Waive pre emption right 22/11/04	(2 pages)
17 Nov 2004	288a	New director appointed	(2 pages)
17 Nov 2004	288b	Director resigned	(1 page)
18 Oct 2004	288a	New secretary appointed	(2 pages)
18 Oct 2004	288b	Secretary resigned	(1 page)

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