ESL & NETWORK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/1310 January 2013 | Annual return made up to 17 October 2012 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT TRUPIN |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR LAURENT TRUPIN |
| 21/11/1121 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED LORD EDMUND CHRISTOPHER LIMERICK |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE BIMAR |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE HENRI ALBERT DAURES / 28/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BIMAR / 28/10/2010 |
| 28/10/1028 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JWA REGISTRARS LIMITED / 01/04/2010 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 16/03/1016 March 2010 | CORPORATE SECRETARY APPOINTED JWA REGISTRARS LIMITED |
| 28/11/0928 November 2009 | 17/10/08 FULL LIST AMEND |
| 24/11/0924 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUIRICI |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BIMAR ANNE / 02/11/2004 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH MIDDLEMAS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR AGNES HIERE |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED PIERRE HENRI ALBERT DAURES |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | AUDITORS RES |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: G OFFICE CHANGED 07/05/04 38 GROSVENOR GARDENS LONDON SW1 0EB |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS; AMEND |
| 28/02/0228 February 2002 | S366A DISP HOLDING AGM 22/02/02 |
| 12/02/0212 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 26/09/0126 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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