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ESSENCE FOODS LIMITED

Company number 03073818

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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)
03 Aug 2006 363s Return made up to 28/06/06; full list of members
14 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
30 Sep 2005 288a New director appointed
27 Sep 2005 CERTNM Company name changed logans good food LIMITED\certificate issued on 27/09/05
23 Sep 2005 363a Return made up to 28/06/05; full list of members
21 Sep 2005 288b Director resigned
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
27 Jul 2004 363s Return made up to 28/06/04; full list of members
14 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
23 Jun 2003 363s Return made up to 28/06/03; full list of members
  • 363(287) ‐ Registered office changed on 23/06/03
27 Mar 2003 363s Return made up to 28/06/02; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
06 Mar 2002 363s Return made up to 28/06/01; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
14 Feb 2001 363s Return made up to 28/06/00; full list of members
22 Aug 2000 AA Accounts for a small company made up to 30 April 1999
21 Sep 1999 363s Return made up to 28/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1999 AA Accounts for a dormant company made up to 30 April 1998
10 Aug 1998 363s Return made up to 28/06/98; no change of members
30 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
03 Dec 1997 363s Return made up to 28/06/97; no change of members
24 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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