Advanced company searchLink opens in new window

ESMENA STORAGE SYSTEMS LIMITED

Company number 04690045

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Feb 2005 288a New director appointed
01 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
28 Sep 2004 288a New secretary appointed
28 Sep 2004 287 Registered office changed on 28/09/04 from: 18TH floor royex house aldermanbury square london EC2V 7HR
22 Sep 2004 288b Director resigned
22 Sep 2004 288b Director resigned
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
04 Jun 2004 363s Return made up to 07/03/04; full list of members
11 Aug 2003 288b Secretary resigned
11 Aug 2003 287 Registered office changed on 11/08/03 from: 18TH floor royex house aldemanbury square london EC2V 7HR
23 Jul 2003 288a New director appointed
04 Jul 2003 287 Registered office changed on 04/07/03 from: 134 percival rd enfield EN1 1QU
04 Jul 2003 288a New director appointed
11 Jun 2003 288b Secretary resigned
17 Mar 2003 MA Memorandum and Articles of Association
17 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 288b Director resigned
07 Mar 2003 NEWINC Incorporation