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ESW LIMITED

Company number 03216855

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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)
27 Aug 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
22 Apr 2003 CERTNM Company name changed ew audit LTD\certificate issued on 18/04/03
05 Aug 2002 363s Return made up to 26/06/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
04 Jul 2001 363s Return made up to 26/06/01; full list of members
14 May 2001 AA Accounts for a small company made up to 31 July 2000
06 Jul 2000 363s Return made up to 26/06/00; full list of members
28 Apr 2000 AA Accounts for a small company made up to 31 July 1999
14 Jul 1999 363s Return made up to 26/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 1999 AA Accounts for a small company made up to 31 July 1998
22 Apr 1999 287 Registered office changed on 22/04/99 from: sovereign house 9 towerfield road shoeburyness essex SS3 9QE
23 Jun 1998 363s Return made up to 26/06/98; full list of members
24 Apr 1998 AA Accounts for a small company made up to 31 July 1997
20 Apr 1998 288b Secretary resigned
20 Apr 1998 288a New secretary appointed
04 Aug 1997 288b Secretary resigned
04 Aug 1997 288a New secretary appointed
01 Aug 1997 363s Return made up to 26/06/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/97; full list of members
24 Jul 1997 CERTNM Company name changed elven, wills & co LTD\certificate issued on 25/07/97
23 Sep 1996 225 Accounting reference date extended from 30/06/97 to 31/07/97
29 Jul 1996 288 Secretary resigned
29 Jul 1996 288 Director resigned
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1996 88(2)R Ad 02/07/96--------- £ si 99@1=99 £ ic 1/100