ESG DIRECT HOLDINGS (UK) LIMITED

Company number 05394204

Date	Type	Description	View / Download
19 Mar 2008	288c	Director's Change of Particulars / alasdair davis / 16/03/2008 / HouseName/Number was: , now: 2ND; Street was: apartment 714, now: floor 12/13 exchange place; Area was: clarian quay, now: ifsc; Post Town was: dublin, now: dublin 1	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
23 Jul 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: c/o ince & co, international house, 1 st katharine's way london E1W 1UN	(1 page)
16 Mar 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
01 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
01 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2006	287	Registered office changed on 21/11/06 from: knollys house 11 byward street london EC3R 5EN	(1 page)
05 Oct 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
16 May 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)
25 Apr 2006	288a	New secretary appointed	(1 page)
25 Apr 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	288c	Director's particulars changed	(1 page)
22 Feb 2006	353	Location of register of members	(1 page)
10 May 2005	CERTNM	Company name changed inlaw two hundred and ninety two LIMITED\certificate issued on 10/05/05	(2 pages)
28 Apr 2005	288a	New secretary appointed	(1 page)
28 Apr 2005	288b	Secretary resigned	(1 page)
28 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
28 Apr 2005	288b	Director resigned	(1 page)
28 Apr 2005	288b	Director resigned	(1 page)
28 Apr 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
16 Mar 2005	NEWINC	Incorporation	(22 pages)