ESOLUTION DOT CO DOT UK LIMITED
Company number 03952373 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 8 Jun 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIES | View document |
| 9 Jun 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 May 2013 | ADOPT ARTICLES 10/05/2013 | View document |
| 28 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM · 3 ST. MARYS MEWS · STAFFORD · STAFFORD · ST16 2AP · UNITED KINGDOM | View document |
| 23 May 2013 | DIRECTOR APPOINTED MR JOHN KENNEDY RUSSELL | View document |
| 23 May 2013 | SECRETARY APPOINTED MR PETER JAMES SIMPSON BROOKES | View document |
| 23 May 2013 | DIRECTOR APPOINTED MRS SYLVIA LORRAINE HOLMES | View document |
| 23 May 2013 | DIRECTOR APPOINTED MR HOWARD NEIL REILLY | View document |
| 2 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 22 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 31 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM · FIELD HOUSE · MOUNT ROAD · STONE · STAFFORDSHIRE · ST15 8LJ | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVIES / 18/11/2009 | View document |
| 11 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVIES / 01/10/2009 | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH BISHOP | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BISHOP | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JUDITH BISHOP | View document |
| 30 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVIES / 03/01/2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 17 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVIES / 30/10/2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 3 Jun 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: · LEA HOUSE · STATION ROAD, BARLASTON · STOKE ON TRENT · STAFFORDSHIRE ST12 9DA | View document |
| 6 Apr 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2002 | SECRETARY RESIGNED | View document |
| 27 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Oct 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: · FIELD HOUSE · MOUNT ROAD · STONE · STAFFORDSHIRE ST15 8LJ | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: · STUDIO 1 LYMDALE COURT · DALEWOOD ROAD LYMEDALE BUSINESS · PARK NEWCASTLE UNDER LYME · STAFFORDSHIRE ST5 9QH | View document |
| 9 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01 | View document |
| 24 Jul 2000 | COMPANY NAME CHANGED · E-SOLUTION DOT CO DOT UK LIMITED · CERTIFICATE ISSUED ON 25/07/00 | View document |
| 5 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: · GLEBE COURT · STOKE ON TRENT · STAFFORDSHIRE ST4 1ET | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2000 | COMPANY NAME CHANGED · GRINDCO 293 LIMITED · CERTIFICATE ISSUED ON 20/06/00 | View document |
| 21 Mar 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |