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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)
02 Mar 2004	363s	Return made up to 24/02/04; full list of members	View PDF Return made up to 24/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
10 Oct 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2003	363s	Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 07/03/03	View PDF Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 07/03/03 - link opens in a new window - 8 pages (8 pages)
07 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
29 Mar 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2002	363s	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
01 Mar 2001	363s	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
02 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2000	363s	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Sep 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 29/02/00 to 31/12/99
18 Aug 1999	287	Registered office changed on 18/08/99 from: 48 station road redhill RH1 1PH	View PDF Registered office changed on 18/08/99 from: 48 station road redhill RH1 1PH - link opens in a new window - 1 page (1 page)
17 Aug 1999	88(2)R	Ad 11/06/99--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 11/06/99--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
23 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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