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ESUBSTANCE LIMITED

Company number 03829537

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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)
18 Nov 2010 AA Full accounts made up to 30 June 2010
09 Sep 2010 CH01 Director's details changed for Mr Jeffrey Ryan O'rourke on 1 January 2010
09 Sep 2010 CH01 Director's details changed for The Honourable Sebastian James on 1 January 2010
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Dec 2009 AA Full accounts made up to 30 June 2009
03 Sep 2009 288c Director's change of particulars / sebastian james / 02/09/2009
03 Sep 2009 363a Return made up to 23/08/09; full list of members
10 Oct 2008 363a Return made up to 23/08/08; full list of members
09 Oct 2008 288c Director's change of particulars / jeffrey o'rourke / 09/10/2008
17 Sep 2008 AA Full accounts made up to 30 June 2008
18 Dec 2007 AA Full accounts made up to 30 June 2007
07 Sep 2007 363s Return made up to 23/08/07; full list of members
01 Sep 2007 395 Particulars of mortgage/charge
16 May 2007 88(2)R Ad 10/04/07--------- £ si 1508759@.001=1508 £ ic 15702/17210
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 155(6)a Declaration of assistance for shares acquisition
21 Apr 2007 288b Director resigned
18 Apr 2007 395 Particulars of mortgage/charge
12 Apr 2007 395 Particulars of mortgage/charge
20 Mar 2007 AA Full accounts made up to 30 June 2006
28 Sep 2006 363s Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director's particulars changed