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ENGAGE ESM LTD

Company number 04176016

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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)
12 Dec 2003 AA Accounts made up to 31 March 2003
26 Mar 2003 363s Return made up to 08/03/03; full list of members
22 Dec 2002 AA Accounts for a small company made up to 31 March 2002
06 Sep 2002 288a New director appointed
21 Jun 2002 288a New director appointed
19 Mar 2002 363s Return made up to 08/03/02; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
  • 363(353) ‐ Location of register of members address changed
26 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares 24/08/01
26 Sep 2001 88(2)R Ad 20/09/01--------- £ si 79999@1=79999 £ ic 20001/100000
26 Sep 2001 88(2)R Ad 20/09/01--------- £ si 20000@1=20000 £ ic 1/20001
29 Aug 2001 287 Registered office changed on 29/08/01 from: the byte burford street lechlade gloucestershire GL7 3AP
15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2001 123 £ nc 1000/100000 10/06/01
04 Apr 2001 287 Registered office changed on 04/04/01 from: 89 argyle avenue hounslow middlesex TW3 2LL
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288b Director resigned
20 Mar 2001 288a New secretary appointed;new director appointed
20 Mar 2001 288a New director appointed
08 Mar 2001 NEWINC Incorporation