ESSENTIAL CONTROL LIMITED

Company number 03104919

Date	Type	Description	View / Download
31 May 2002	288a	New secretary appointed	(2 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
03 Oct 2001	225	Accounting reference date extended from 30/09/01 to 31/10/01	(1 page)
02 Oct 2001	363s	Return made up to 21/09/01; full list of members	(6 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
23 May 2001	288b	Director resigned	(1 page)
06 Feb 2001	288a	New director appointed	(3 pages)
06 Feb 2001	287	Registered office changed on 06/02/01 from: enterprise house 83A western road hove east sussex BN3 1LJ	(1 page)
02 Feb 2001	CERTNM	Company name changed seachange controls LIMITED\certificate issued on 02/02/01	(2 pages)
05 Oct 2000	363s	Return made up to 21/09/00; full list of members	(6 pages)
18 Apr 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
07 Oct 1999	363s	Return made up to 21/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
19 Jan 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
20 Oct 1998	363s	Return made up to 21/09/98; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(6 pages)
20 Oct 1998	363s	Return made up to 21/09/97; no change of members	(4 pages)
24 Jul 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
17 Nov 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
17 Jan 1997	288a	New director appointed	(2 pages)
17 Jan 1997	363s	Return made up to 21/09/96; full list of members	(6 pages)
22 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
02 May 1996	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1995	288	Secretary resigned	(2 pages)
21 Sep 1995	NEWINC	Incorporation	(22 pages)