ESSENTIAL NETWORK SOLUTIONS LIMITED

Company number 03671417

Date	Type	Description	View / Download
23 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
17 Sep 2010	CH01	Director's details changed for Mr Peter John Hallett on 8 September 2010	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Anthony Charles Weaver as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Stephen Yapp as a director	(1 page)
16 Sep 2010	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
04 May 2010	AP01	Appointment of Mr Peter John Hallett as a director	(1 page)
25 Mar 2010	AD01	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 25 March 2010	(1 page)
25 Mar 2010	AD01	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 25 March 2010	(1 page)
04 Mar 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
04 Mar 2010	AP03	Appointment of Mr Nicholas O'rorke as a secretary	(1 page)
19 Feb 2010	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
14 Jan 2010	AP01	Appointment of Mr Stephen Yapp as a director	(2 pages)
04 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
23 Jul 2009	288b	Appointment terminated director martin balaam	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
28 Nov 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
28 Nov 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
16 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
19 Dec 2006	288b	Secretary resigned	(1 page)
28 Nov 2006	363a	Return made up to 20/11/06; full list of members	(3 pages)
28 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	288a	New secretary appointed	(2 pages)

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