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ESSENTIAL PROPERTIES LIMITED

Company number 03235894

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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)
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
22 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
10 Aug 2009 363a Return made up to 09/08/09; full list of members
30 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 07/07/2009
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Aug 2008 363a Return made up to 09/08/08; full list of members
04 Oct 2007 363a Return made up to 09/08/07; full list of members
25 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Aug 2006 287 Registered office changed on 24/08/06 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU
11 Aug 2006 363a Return made up to 09/08/06; full list of members
14 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Aug 2005 363a Return made up to 09/08/05; full list of members
17 Aug 2005 287 Registered office changed on 17/08/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU
11 Aug 2005 287 Registered office changed on 11/08/05 from: savannah house 11 charles ii street london SW1Y 4QU
10 Dec 2004 287 Registered office changed on 10/12/04 from: talbot house high st crowthorne berks
09 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Aug 2004 363s Return made up to 09/08/04; full list of members
02 Sep 2003 363s Return made up to 09/08/03; full list of members
23 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001