ESP PROJECTS LIMITED

Company number 04472697

Date	Type	Description	View / Download
02 Sep 2004	363s	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 02/09/04	(9 pages)
29 Apr 2004	288c	Director's particulars changed	(1 page)
01 Apr 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
17 Sep 2003	363s	Return made up to 28/06/03; full list of members	(8 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288b	Director resigned	(1 page)
28 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	225	Accounting reference date shortened from 30/06/03 to 05/04/03	(1 page)
28 Aug 2002	287	Registered office changed on 28/08/02 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 13/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
28 Aug 2002	88(2)R	Ad 13/08/02--------- £ si 99@10=990 £ ic 1/991	(3 pages)
22 Jul 2002	288b	Secretary resigned	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288a	New secretary appointed	(2 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	CERTNM	Company name changed hlw 165 LIMITED\certificate issued on 18/07/02	(2 pages)
28 Jun 2002	NEWINC	Incorporation	(15 pages)

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