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ESURE SERVICES LIMITED

Company number 02135610

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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)
26 Oct 2009 CH01 Director's details changed for Colin Batabyal on 28 September 2009
26 Oct 2009 CH01 Director's details changed for Andrew Peter Whitehouse on 28 September 2009
26 Oct 2009 CH03 Secretary's details changed for Susan Margaret Macdonald on 28 September 2009
21 Jul 2009 AA Full accounts made up to 31 December 2008
31 Oct 2008 288c Secretary's change of particulars / susan macdonald / 31/10/2008
31 Oct 2008 363a Return made up to 16/10/08; full list of members
19 Aug 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 288c Director's change of particulars / charles hannah / 31/07/2008
04 Dec 2007 363a Return made up to 16/10/07; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
09 Nov 2006 363a Return made up to 16/10/06; full list of members
25 Sep 2006 288c Director's particulars changed
04 Sep 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 288b Director resigned
28 Jun 2006 288a New director appointed
07 Mar 2006 288b Director resigned
10 Jan 2006 288c Director's particulars changed
10 Nov 2005 363a Return made up to 16/10/05; full list of members
25 Oct 2005 288a New director appointed
30 Sep 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 288b Director resigned
15 Aug 2005 288a New director appointed
07 Jan 2005 88(2)R Ad 20/12/04--------- £ si 499998@1=499998 £ ic 2/500000
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital