ESP LTD

Company number 05531656

Date	Type	Description	View / Download
10 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
29 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
31 May 2011	TM01	Termination of appointment of Christopher O'dell as a director	(1 page)
31 May 2011	TM02	Termination of appointment of Chris O'dell as a secretary	(1 page)
31 May 2011	AP01	Appointment of Mr David George Bentley as a director	(2 pages)
31 May 2011	AP03	Appointment of Mr David Bentley as a secretary	(1 page)
31 May 2011	AD01	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 31 May 2011	(1 page)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
18 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
18 Aug 2010	AD01	Registered office address changed from 26,Mill Street Bedford MK40 3HD on 18 August 2010	(1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
11 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
11 Mar 2009	288b	Appointment terminated director mark flatman	(1 page)
13 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
14 Aug 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
09 Jun 2008	225	Accounting reference date extended from 31/08/2007 to 31/01/2008	(1 page)
26 Jul 2007	363a	Return made up to 25/07/07; full list of members	(3 pages)
14 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
31 Jan 2007	288a	New secretary appointed	(1 page)
31 Jan 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	88(2)R	Ad 30/08/06--------- £ si 29@1	(2 pages)
04 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)