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OFFICE ESSENTIALS LIMITED

Company number 02615778

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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)
14 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
14 Jun 2010 CH03 Secretary's details changed for Garry Philippe Baker on 30 May 2010
14 Jun 2010 CH01 Director's details changed for Garry Philippe Baker on 30 May 2010
14 Jun 2010 CH01 Director's details changed for Peter Price on 30 May 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Jun 2009 363a Return made up to 30/05/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
30 May 2008 363a Return made up to 30/05/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
05 Jun 2007 363a Return made up to 30/05/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2006 169 £ sr 1000@1 17/05/06
31 May 2006 363a Return made up to 30/05/06; full list of members
26 May 2006 288b Secretary resigned;director resigned
26 May 2006 288a New secretary appointed
27 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Oct 2005 288a New director appointed
09 Jun 2005 363s Return made up to 30/05/05; full list of members
20 Jul 2004 225 Accounting reference date extended from 30/04/05 to 31/07/05
19 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
06 Jul 2004 363s Return made up to 30/05/04; full list of members
06 Oct 2003 AA Accounts for a small company made up to 30 April 2003
25 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2003 AA Accounts for a small company made up to 30 April 2002