ESSENTRA (GREAT HARWOOD) LTD.

Company number 02131455

Date	Type	Description	View / Download
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Sep 2012	TM01	Termination of appointment of John Fitzgerald as a director	(1 page)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
31 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
14 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
24 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 2007	395	Particulars of mortgage/charge	(25 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
27 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
03 Jul 2007	288b	Director resigned	(1 page)
14 Nov 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
28 Oct 2005	288a	New director appointed	(1 page)
21 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)