ESP PROJECTS LIMITED

Company number 04472697

Date	Type	Description	View / Download
09 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
18 Sep 2006	363s	Return made up to 28/06/06; full list of members	(11 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
08 Jul 2005	363s	Return made up to 28/06/05; full list of members	(11 pages)
22 Apr 2005	123	Nc inc already adjusted 22/11/04	(1 page)
22 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
06 Jan 2005	88(2)R	Ad 22/11/04--------- £ si 3@1=3 £ ic 928/931	(2 pages)
21 Dec 2004	288c	Director's particulars changed	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Waive pre emption right 22/11/04	(2 pages)
17 Nov 2004	288a	New director appointed	(2 pages)
17 Nov 2004	288b	Director resigned	(1 page)
18 Oct 2004	288a	New secretary appointed	(2 pages)
18 Oct 2004	288b	Secretary resigned	(1 page)
02 Sep 2004	363s	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 02/09/04	(9 pages)
29 Apr 2004	288c	Director's particulars changed	(1 page)
01 Apr 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
17 Sep 2003	363s	Return made up to 28/06/03; full list of members	(8 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288b	Director resigned	(1 page)
28 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	225	Accounting reference date shortened from 30/06/03 to 05/04/03	(1 page)
28 Aug 2002	287	Registered office changed on 28/08/02 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)