ESL GOODHEARTS LIMITED

Company number 05283338

Date	Type	Description	View / Download
01 Sep 2008	288a	Director appointed dan koch boyter	(2 pages)
01 Sep 2008	288b	Appointment terminated director erik boyter	(1 page)
30 Nov 2007	AA	Total exemption full accounts made up to 28 February 2007	(2 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 2007	363s	Return made up to 10/11/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Dec 2006	363s	Return made up to 10/11/06; full list of members	(7 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Dec 2005	363s	Return made up to 10/11/05; full list of members 363(287) ‐ Registered office changed on 23/12/05	(6 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 45-51 whitfield street, london, W1T 4HB	(1 page)
30 Aug 2005	225	Accounting reference date extended from 30/11/05 to 28/02/06	(1 page)
09 Aug 2005	CERTNM	Company name changed simpart no.270 LIMITED\certificate issued on 09/08/05	(2 pages)
10 Nov 2004	NEWINC	Incorporation	(21 pages)