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ESSEX SERVICES GROUP LIMITED

Company number 01224662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2000 363s Return made up to 14/01/00; full list of members
02 Nov 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
15 May 1999 395 Particulars of mortgage/charge
08 Apr 1999 AA Full group accounts made up to 31 August 1998
19 Jan 1999 287 Registered office changed on 19/01/99 from: viking business centre danes road romford essex RM7 0HL
19 Jan 1999 363a Return made up to 14/01/99; full list of members
04 Sep 1998 288c Director's particulars changed
26 May 1998 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
07 Apr 1998 AA Full group accounts made up to 31 August 1997
13 Mar 1998 363a Return made up to 14/01/98; full list of members
13 Mar 1998 288c Director's particulars changed
10 Mar 1998 287 Registered office changed on 10/03/98 from: 445-447 ley street ilford essex IG1 4AD
16 Jul 1997 395 Particulars of mortgage/charge
27 Feb 1997 363a Return made up to 14/01/97; no change of members
27 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Feb 1997 AA Full group accounts made up to 31 August 1996
26 Feb 1996 363s Return made up to 14/01/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/96; no change of members
28 Dec 1995 AA Full group accounts made up to 31 August 1995
11 Jul 1995 169 £ sr 10000@1 30/09/94
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Feb 1995 363s Return made up to 14/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 AA Accounts made up to 31 August 1994
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Request DocumentAccounts made up to 31 August 1994
14 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 AA Accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 August 1993