ESSENTRA (NORTHAMPTON) LTD.

Company number 03088793

Date	Type	Description	View / Download
21 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 Oct 2004	363s	Return made up to 30/09/04; full list of members	(3 pages)
10 Sep 2004	287	Registered office changed on 10/09/04 from: edson printers LTD hunters lane leavesden watford hertfordshire WD2 7BE	(1 page)
18 May 2004	288b	Director resigned	(1 page)
31 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
24 Feb 2004	AUD	Auditor's resignation	(2 pages)
23 Feb 2004	AUD	Auditor's resignation	(2 pages)
12 Feb 2004	AUD	Auditor's resignation	(3 pages)
12 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(39 pages)
12 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(39 pages)
12 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
23 Oct 2003	363s	Return made up to 11/10/03; full list of members	(8 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
04 Nov 2002	363s	Return made up to 11/10/02; full list of members	(8 pages)
29 Oct 2001	363s	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 May 2001	288b	Director resigned	(1 page)
04 Dec 2000	AUD	Auditor's resignation	(1 page)
01 Nov 2000	363s	Return made up to 11/10/00; full list of members	(8 pages)