- Company Overview for ESSENTRA (GREAT HARWOOD) LTD. (02131455)
- Filing history for ESSENTRA (GREAT HARWOOD) LTD. (02131455)
- People for ESSENTRA (GREAT HARWOOD) LTD. (02131455)
- Charges for ESSENTRA (GREAT HARWOOD) LTD. (02131455)
- More for ESSENTRA (GREAT HARWOOD) LTD. (02131455)
| 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) |
|---|---|---|---|
| 06 Sep 1995 | AUD | Auditor's resignation | |
| 09 May 1995 | 288 | New secretary appointed;director resigned | |
| 03 Feb 1995 | 363x |
Return made up to 15/12/94; full list of members
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Request DocumentReturn made up to 15/12/94; full list of members |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 05 Dec 1994 | 287 |
Registered office changed on 05/12/94 from: 47 dace road london E3 2NH
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Request DocumentRegistered office changed on 05/12/94 from: 47 dace road london E3 2NH |
| 13 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 13 Sep 1994 | MISC | Resolution passed on | |
| 08 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 31 Aug 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
| 30 Aug 1994 | CERTNM | Company name changed boxes LIMITED\certificate issued on 30/08/94 | |
| 16 Aug 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 15 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 27 Jan 1994 | 363x |
Return made up to 15/12/93; no change of members
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Request DocumentReturn made up to 15/12/93; no change of members |
| 27 Sep 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
| 05 Jan 1993 | 363x |
Return made up to 15/12/92; full list of members
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Request DocumentReturn made up to 15/12/92; full list of members |
| 29 Sep 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 01 Sep 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 15 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
| 31 Jan 1992 | 363x |
Return made up to 15/12/91; full list of members
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Request DocumentReturn made up to 15/12/91; full list of members |
| 25 Nov 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
| 02 May 1991 | 363a |
Return made up to 15/12/90; no change of members
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Request DocumentReturn made up to 15/12/90; no change of members |
| 11 Feb 1991 | AA |
Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990 |
| 26 Mar 1990 | AA |
Accounts for a medium company made up to 31 March 1989
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Request DocumentAccounts for a medium company made up to 31 March 1989 |