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ESJS 1 LIMITED

Company number 00208127

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	CH03	Secretary's details changed for Juliet Shuttleworth on 14 February 2011	View PDF Secretary's details changed for Juliet Shuttleworth on 14 February 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
04 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	CH01	Director's details changed for John Henry Phillips on 13 September 2010	View PDF Director's details changed for John Henry Phillips on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Michael Donald Mills on 13 September 2010	View PDF Director's details changed for Michael Donald Mills on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
24 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
23 Jan 2009	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 7 pages (7 pages)
06 Jan 2009	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 8 pages (8 pages)
29 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
22 Oct 2007	363s	Return made up to 13/09/07; change of members 363(288) ‐ Director resigned	View PDF Return made up to 13/09/07; change of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
17 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
12 Oct 2006	363s	Return made up to 13/09/06; no change of members	View PDF Return made up to 13/09/06; no change of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2006	363s	Return made up to 13/09/05; full list of members	View PDF Return made up to 13/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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ESJS 1 LIMITED

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