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FORTY-THREE ESSENDINE LIMITED

Company number 02783747

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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)
28 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 May 1997	287	Registered office changed on 27/05/97 from: 1 the broadway winchester hampshire SO23 9BE	View PDF Registered office changed on 27/05/97 from: 1 the broadway winchester hampshire SO23 9BE - link opens in a new window - 1 page (1 page)
04 Feb 1997	363s	Return made up to 26/01/97; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 26/01/97; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
28 Nov 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 6 pages (6 pages)
11 Mar 1996	363s	Return made up to 26/01/96; no change of members 363(287) ‐ Registered office changed on 11/03/96	View PDF Return made up to 26/01/96; no change of members 363(287) ‐ Registered office changed on 11/03/96 - link opens in a new window - 4 pages (4 pages)
01 Dec 1995	AA	Full accounts made up to 31 January 1995	View PDF Full accounts made up to 31 January 1995 - link opens in a new window - 7 pages (7 pages)
28 Nov 1995	AA	Full accounts made up to 31 January 1994	View PDF Full accounts made up to 31 January 1994 - link opens in a new window - 7 pages (7 pages)
08 Jun 1995	363b	Return made up to 26/01/95; full list of members	View PDF Return made up to 26/01/95; full list of members - link opens in a new window - 8 pages (8 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
25 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1995	363b	Return made up to 26/01/94; full list of members	View PDF Return made up to 26/01/94; full list of members - link opens in a new window - 8 pages (8 pages)
04 May 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 12 pages (12 pages)
02 Oct 1993	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
02 Oct 1993	287	Registered office changed on 02/10/93 from: 110 whitchurch rd cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/10/93 from: 110 whitchurch rd cardiff CF4 3LY
26 Jan 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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