ESL (SHEPPERTON) LIMITED

Company number 05071069

Date	Type	Description	View / Download
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Mar 2010	AP04	Appointment of Sb Corporate Solutions Ltd as a secretary	(3 pages)
05 Feb 2010	TM01	Termination of appointment of Harold Keig as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Peter Macgregor as a director	(2 pages)
05 Jan 2010	AA	Full accounts made up to 28 February 2009	(14 pages)
17 Dec 2009	AP01	Appointment of Alexander James Harrington-Griffin as a director	(2 pages)
03 Dec 2009	AD01	Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU on 3 December 2009	(1 page)
12 Aug 2009	AA	Full accounts made up to 28 February 2008	(13 pages)
20 Mar 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
20 Mar 2009	288b	Appointment terminated secretary thomas eggar secretaries LIMITED	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 11TH floor 76 shoe lane london EC4A 3JB	(1 page)
01 May 2008	363a	Return made up to 11/03/08; full list of members	(5 pages)
01 Oct 2007	AA	Full accounts made up to 28 February 2007	(11 pages)
17 Sep 2007	AUD	Auditor's resignation	(1 page)
01 Apr 2007	363a	Return made up to 11/03/07; full list of members	(5 pages)
06 Jan 2007	AA	Full accounts made up to 28 February 2006	(10 pages)
14 Aug 2006	AA	Full accounts made up to 28 February 2005	(10 pages)
27 Mar 2006	363a	Return made up to 11/03/06; full list of members	(5 pages)
28 Apr 2005	225	Accounting reference date shortened from 31/03/05 to 28/02/05	(1 page)
22 Mar 2005	363a	Return made up to 11/03/05; full list of members	(5 pages)
22 Mar 2005	288c	Secretary's particulars changed	(1 page)
14 Mar 2005	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(3 pages)
24 Nov 2004	288b	Director resigned	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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