ESECLENDING (EUROPE) LIMITED

Company number 04150127

Date	Type	Description	View / Download
26 Feb 2007	363a	Return made up to 30/01/07; full list of members	(2 pages)
15 Feb 2007	287	Registered office changed on 15/02/07 from: old mutual place 2 lambeth hill london EC4V 4GG	(1 page)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2006	363a	Return made up to 30/01/06; full list of members	(2 pages)
10 Jan 2006	288a	New secretary appointed	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Secretary resigned	(1 page)
10 May 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288a	New director appointed	(2 pages)
20 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
03 Feb 2005	363s	Return made up to 30/01/05; full list of members	(7 pages)
19 Aug 2004	88(2)R	Ad 13/08/04--------- £ si 1376397@1=1376397 £ ic 1/1376398	(2 pages)
19 Aug 2004	123	Nc inc already adjusted 02/08/04	(1 page)
19 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
08 Feb 2004	363s	Return made up to 30/01/04; full list of members	(7 pages)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: sion hall 56 victoria embankment london EC4Y 0DZ	(1 page)
19 Feb 2003	363s	Return made up to 30/01/03; full list of members	(8 pages)
14 Jan 2003	288b	Director resigned	(1 page)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
06 Feb 2002	363s	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)