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ESSENCEVALE LIMITED

Company number 03625406

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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)
16 Aug 2005 288b Director resigned
16 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
15 Feb 2005 363s Return made up to 31/12/04; full list of members
23 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
30 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
24 Apr 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
21 Feb 2003 AA Total exemption full accounts made up to 30 September 2002
14 Feb 2003 288a New secretary appointed
09 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 09/02/03
05 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Apr 2002 AA Total exemption full accounts made up to 30 September 2001
19 Apr 2002 AA Total exemption full accounts made up to 30 September 2000
09 Jan 2002 363s Return made up to 31/12/01; full list of members
07 Sep 2001 288a New secretary appointed
26 Jan 2001 363s Return made up to 31/12/00; full list of members
31 Oct 2000 363s Return made up to 02/09/00; full list of members
11 Oct 2000 AA Full accounts made up to 30 September 1999
14 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 395 Particulars of mortgage/charge
22 Nov 1999 363s Return made up to 02/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1999 288c Director's particulars changed
20 Nov 1998 395 Particulars of mortgage/charge
07 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned