ESB GROUP (UK) LIMITED

Company number 04182868

Date	Type	Description	View / Download
14 Apr 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 165 queen victoria street london EC4V 4DD	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Sep 2008	288a	Director appointed aisling kennelly	(1 page)
27 Aug 2008	288b	Appointment terminated director james dollard	(1 page)
27 Aug 2008	288b	Appointment terminated director john redmond	(1 page)
27 Aug 2008	288a	Director appointed michael o'brien	(2 pages)
27 Mar 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Jul 2007	288a	New director appointed	(1 page)
24 Jul 2007	288a	New director appointed	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
11 Apr 2007	363s	Return made up to 20/03/07; full list of members	(7 pages)
18 Jan 2007	288b	Director resigned	(1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 Apr 2006	363s	Return made up to 20/03/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
29 Apr 2005	AUD	Auditor's resignation	(1 page)
05 Apr 2005	363s	Return made up to 20/03/05; full list of members	(8 pages)
16 Mar 2005	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 122 london road kingston upon thames surrey KT2 6QJ	(1 page)
01 Feb 2005	288a	New secretary appointed	(1 page)