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ESSEX LOGISTICS LIMITED

Company number 03223394

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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)
05 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Mar 2007 287 Registered office changed on 15/03/07 from: ward divecha LIMITED accountants 29 welbeck street london W1M 8DA
20 Jul 2006 363s Return made up to 11/07/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 July 2005
15 Aug 2005 363s Return made up to 11/07/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Feb 2005 395 Particulars of mortgage/charge
29 Jul 2004 AA Total exemption small company accounts made up to 31 July 2003
07 Jul 2004 363s Return made up to 11/07/04; full list of members
06 Aug 2003 363s Return made up to 11/07/03; full list of members
01 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
18 Aug 2002 363s Return made up to 11/07/02; full list of members
01 May 2002 AA Total exemption small company accounts made up to 31 July 2001
14 Sep 2001 363s Return made up to 11/07/01; full list of members
04 May 2001 AA Accounts for a small company made up to 31 July 2000
25 Jul 2000 363s Return made up to 11/07/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
14 Sep 1999 363s Return made up to 11/07/99; full list of members
27 May 1999 AA Full accounts made up to 31 July 1998
09 Dec 1998 88(2)R Ad 04/12/98--------- £ si 98@1=98 £ ic 2/100
30 Nov 1998 288c Secretary's particulars changed
20 Jul 1998 363s Return made up to 11/07/98; full list of members
30 Mar 1998 AA Accounts for a dormant company made up to 31 July 1997
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Dec 1997 288a New secretary appointed