EFESO CONSULTING LIMITED
Company number 03379608 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MILLS | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders · 6 pages | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO UGO MANTEGAZZA / 08/02/2010 | View document |
| 2 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MILLS / 01/10/2009 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED JEAN VEILLON | View document |
| 29 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 30 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | RE DIR APP & DIR RES 13/12/05 | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: G OFFICE CHANGED 13/01/04 TOTARA PARK HOUSE 34/36 GRAYS INN ROAD LONDON WC1X 8NN | View document |
| 27 Aug 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | SECRETARY RESIGNED | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: G OFFICE CHANGED 04/06/98 34 JOHN STREET LONDON WC1N 2AT | View document |
| 11 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | View document |
| 3 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 1997 | SECRETARY RESIGNED | View document |
| 28 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |