ESL HEALTH AND COMFORT LIMITED

Company number 05334346

Date	Type	Description	View / Download
09 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
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	Accounts for a dormant company made up to 31 January 2007	(2 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Feb 2007	363s	Return made up to 17/01/07; full list of members	(7 pages)
21 Dec 2006	AA	Accounts for a dormant company made up to 31 January 2006	(4 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 2006	363s	Return made up to 17/01/06; full list of members	(7 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)
21 Jan 2005	CERTNM	Company name changed simpart no.275 LIMITED\certificate issued on 21/01/05	(2 pages)
17 Jan 2005	NEWINC	Incorporation	(21 pages)