ESSENTRA COMPONENTS LIMITED

Company number 00547495

Date	Type	Description	View / Download
20 May 2008	288c	Director's change of particulars / john purcell / 20/05/2008	(1 page)
09 Apr 2008	363a	Return made up to 06/04/08; full list of members	(5 pages)
05 Apr 2008	288a	Director appointed mr stephen paul crummett	(2 pages)
04 Apr 2008	288b	Appointment terminated director stephen dryden	(1 page)
14 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(24 pages)
28 Sep 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	363a	Return made up to 06/04/07; full list of members	(3 pages)
26 Feb 2007	288c	Director's particulars changed	(1 page)
06 Nov 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
12 Jul 2006	288c	Secretary's particulars changed	(1 page)
06 Apr 2006	363a	Return made up to 06/04/06; full list of members	(4 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
23 Jun 2005	288a	New secretary appointed	(2 pages)
18 Jun 2005	287	Registered office changed on 18/06/05 from: 110 park street london W1K 6NX	(1 page)
18 Jun 2005	288b	Secretary resigned	(1 page)
12 May 2005	363a	Return made up to 06/04/05; full list of members	(4 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
06 Jul 2004	288c	Secretary's particulars changed	(1 page)
30 Jun 2004	123	Nc inc already adjusted 23/06/04	(2 pages)
30 Jun 2004	88(2)R	Ad 23/06/04--------- £ si 150000000@.1=15000000 £ ic 1958797/16958797	(2 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)