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ESGYN

Company number 01296339

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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)
02 Dec 1996 287 Registered office changed on 02/12/96 from: ground floor offices 40 walter road swansea SA1 5PN
26 Oct 1996 288c Secretary's particulars changed;director's particulars changed
26 Oct 1996 363s Annual return made up to 15/10/96
  • 363(287) ‐ Registered office changed on 26/10/96
24 Oct 1995 363s Annual return made up to 15/10/95
03 Oct 1995 AA Full accounts made up to 31 March 1995
19 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1994 AA Full accounts made up to 31 March 1994
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05 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1994 363s Annual return made up to 15/10/94
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 15/10/94
18 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Oct 1993 363s Annual return made up to 15/10/93
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/10/93
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Request DocumentAnnual return made up to 15/10/93
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1993 287 Registered office changed on 24/02/93 from: cefn coed hospital swansea SA2 ogh
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Request DocumentRegistered office changed on 24/02/93 from: cefn coed hospital swansea SA2 ogh
20 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Oct 1992 363s Annual return made up to 15/10/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 15/10/92
12 Nov 1991 363b Annual return made up to 15/10/91
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Request DocumentAnnual return made up to 15/10/91
23 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Nov 1990 363 Annual return made up to 15/10/90
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Request DocumentAnnual return made up to 15/10/90
02 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Nov 1990 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
20 Apr 1989 363 Annual return made up to 20/02/89
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Request DocumentAnnual return made up to 20/02/89