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ESSENCE HOUSE LIMITED

Company number 03719797

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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)
31 Jul 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 CH03 Secretary's details changed for Barbara Jane Keen on 5 April 2012
19 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
18 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 31 December 2010
08 Sep 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Richard Michalak on 10 March 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2009 363a Return made up to 24/02/09; full list of members
10 Apr 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 24/02/08; full list of members
15 Oct 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 24/02/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 24/02/06; full list of members
13 May 2005 AA Full accounts made up to 31 December 2004
01 Mar 2005 363s Return made up to 24/02/05; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003
21 May 2004 288a New secretary appointed
21 May 2004 288b Secretary resigned;director resigned
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge