- Company Overview for ESSEX RETAIL PACKERS LIMITED (03287609)
- Filing history for ESSEX RETAIL PACKERS LIMITED (03287609)
- People for ESSEX RETAIL PACKERS LIMITED (03287609)
- Charges for ESSEX RETAIL PACKERS LIMITED (03287609)
- More for ESSEX RETAIL PACKERS LIMITED (03287609)
| 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) |
|---|---|---|---|
| 14 Jan 2009 | 288a | Director appointed antonius matheus maria lammers | |
| 26 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 26 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 26 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 19 Sep 2008 | AUD | Auditor's resignation | |
| 03 Sep 2008 | 225 | Accounting reference date shortened from 30/11/2008 to 22/11/2008 | |
| 26 Aug 2008 | 288a | Director appointed jose juan peralta | |
| 19 Aug 2008 | AA | Full accounts made up to 31 May 2007 | |
| 18 Aug 2008 | 288a | Secretary appointed mawlaw secretaries LIMITED | |
| 18 Aug 2008 | 288a | Director appointed anthony martin christiaanse | |
| 18 Aug 2008 | 288b | Appointment Terminated Secretary maclay murray & spens LLP | |
| 18 Aug 2008 | 288b | Appointment Terminated Director alfred duncan | |
| 18 Aug 2008 | 288b | Appointment Terminated Director iain imray | |
| 11 Jun 2008 | 225 | Accounting reference date extended from 31/05/2008 to 30/11/2008 Alignment with Parent or Subsidiary | |
| 11 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 22 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 10 Jul 2007 | AA | Full accounts made up to 31 May 2006 | |
| 13 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 13 Jun 2007 | 288b | Director resigned | |
| 08 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 04 Jun 2007 | 288a | New secretary appointed | |
| 04 Jun 2007 | 288b | Secretary resigned | |
| 13 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
| 21 Aug 2006 | 287 | Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX | |
| 22 May 2006 | 363a | Return made up to 31/03/06; full list of members |