ESSANAY LIMITED

Company number 02104070

Date	Type	Description	View / Download
30 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Dec 2003	363a	Return made up to 06/11/03; full list of members	(5 pages)
12 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 2002	363a	Return made up to 06/11/02; full list of members	(5 pages)
04 Sep 2002	AA	Total exemption full accounts made up to 31 May 2002	(1 page)
13 Nov 2001	363a	Return made up to 06/11/01; full list of members	(5 pages)
17 Jul 2001	AA	Total exemption full accounts made up to 31 May 2001	(1 page)
04 Dec 2000	363a	Return made up to 06/11/00; no change of members	(5 pages)
04 Dec 2000	287	Registered office changed on 04/12/00 from: 58-60 berners street london W1P 4JS	(1 page)
16 Aug 2000	AA	Full accounts made up to 31 May 2000	(1 page)
28 Mar 2000	AA	Full accounts made up to 31 May 1999	(1 page)
30 Dec 1999	363s	Return made up to 06/11/99; full list of members	(6 pages)
29 Jan 1999	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
11 Nov 1998	363s	Return made up to 06/11/98; no change of members	(4 pages)
22 Apr 1998	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
22 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Nov 1997	363s	Return made up to 06/11/97; no change of members	(4 pages)
20 Jun 1997	AA	Accounts for a small company made up to 31 May 1996	(5 pages)
12 Nov 1996	363s	Return made up to 06/11/96; full list of members	(6 pages)
19 Jun 1996	288	New secretary appointed	(2 pages)
13 Jun 1996	287	Registered office changed on 13/06/96 from: 871 high road london N12 8QA	(1 page)
13 Jun 1996	288	Secretary resigned	(1 page)
21 Nov 1995	363s	Return made up to 06/11/95; no change of members	(4 pages)
10 Oct 1995	287	Registered office changed on 10/10/95 from: 22 welbeck street london W1M 7PG	(1 page)
13 Sep 1995	AA	Accounts for a small company made up to 31 May 1995	(4 pages)

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