ESSENTIA PROTEIN SOLUTIONS LIMITED

Company number 00946600

Date	Type	Description	View / Download
29 Apr 2008	288a	Secretary appointed lynn clark	(1 page)
29 Apr 2008	288b	Appointment terminated secretary richard parnell	(1 page)
17 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
30 Sep 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
21 Jan 2007	288a	New secretary appointed	(2 pages)
20 Dec 2006	288b	Secretary resigned;director resigned	(2 pages)
10 Dec 2006	363s	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Nov 2006	AA	Full accounts made up to 1 January 2006	(18 pages)
28 Dec 2005	AUD	Auditor's resignation	(1 page)
15 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	363s	Return made up to 28/11/05; full list of members	(7 pages)
01 Jun 2005	AA	Full accounts made up to 26 September 2004	(19 pages)
17 May 2005	225	Accounting reference date extended from 30/09/05 to 01/01/06	(1 page)
24 Dec 2004	363s	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jul 2004	AA	Full accounts made up to 28 September 2003	(17 pages)
15 May 2004	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2003	363s	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Oct 2003	CERTNM	Company name changed danexport protein foods LIMITED\certificate issued on 02/10/03	(2 pages)