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ESSEX LINE LIMITED

Company number 02434088

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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)
17 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 60
31 Mar 2014 AA Accounts for a small company made up to 31 October 2013
14 Mar 2014 CH01 Director's details changed for Mr James Martuccio on 14 March 2014
25 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 60
21 Mar 2013 AA Accounts for a small company made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a small company made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
17 May 2011 SH08 Change of share class name or designation
17 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2011 AA Accounts for a small company made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
05 May 2010 AA Accounts for a small company made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr James Martuccio on 26 October 2009
27 Mar 2009 AA Accounts for a small company made up to 31 October 2008
20 Oct 2008 363a Return made up to 19/10/08; full list of members
24 Apr 2008 AA Accounts for a small company made up to 31 October 2007
30 Oct 2007 363a Return made up to 19/10/07; full list of members
22 May 2007 AA Accounts for a small company made up to 31 October 2006
02 Nov 2006 363a Return made up to 19/10/06; full list of members
12 Jan 2006 AA Accounts for a small company made up to 31 October 2005
28 Oct 2005 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2005 AA Accounts for a small company made up to 31 October 2004