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ESSEX FITTINGS LIMITED

Company number 03020319

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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)
20 Jan 1998 AA Accounts for a dormant company made up to 30 June 1997
21 Apr 1997 225 Accounting reference date extended from 31/12/96 to 30/06/97
21 Apr 1997 288a New secretary appointed
21 Apr 1997 288b Secretary resigned
18 Mar 1997 363a Return made up to 10/02/97; no change of members
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Request DocumentReturn made up to 10/02/97; no change of members
18 Mar 1997 288c Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1996 288c Director's particulars changed
07 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1996 363x Return made up to 10/02/96; full list of members
18 Apr 1996 190 Location of debenture register
18 Apr 1996 353 Location of register of members
26 Oct 1995 287 Registered office changed on 26/10/95 from: 92B rectory grove leigh on sea essex SS9 2HL
26 Oct 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Mar 1995 287 Registered office changed on 20/03/95 from: bassetts 13 new road broomfield chelmsford CM1 5AN
09 Mar 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
10 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation