- Company Overview for ESSANAY LIMITED (02104070)
- Filing history for ESSANAY LIMITED (02104070)
- People for ESSANAY LIMITED (02104070)
- More for ESSANAY LIMITED (02104070)
| 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) |
|---|---|---|---|
| 12 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
|
|
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
|
|
| 04 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 20 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 28 Oct 2010 | AP01 | Appointment of Mrs Lovena Young as a director | |
| 28 Oct 2010 | TM02 | Termination of appointment of Veronica Pieters as a secretary | |
| 28 Oct 2010 | TM01 | Termination of appointment of Veronica Pieters as a director | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 04 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 13 Nov 2008 | 363a | Return made up to 06/11/08; full list of members | |
| 03 Apr 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 13 Nov 2007 | 363a | Return made up to 06/11/07; full list of members | |
| 01 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 05 Dec 2006 | 363a | Return made up to 06/11/06; full list of members | |
| 05 Apr 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 23 Nov 2005 | 363a | Return made up to 06/11/05; full list of members | |
| 22 Dec 2004 | 363a | Return made up to 06/11/04; full list of members | |
| 15 Dec 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Aug 2004 | AA | Total exemption full accounts made up to 31 May 2004 |