ESSENCE WINES LIMITED

Company number 04056979

Date	Type	Description	View / Download
28 Apr 2007	AA	Total exemption full accounts made up to 31 August 2006	(8 pages)
24 Aug 2006	363a	Return made up to 22/08/06; full list of members	(2 pages)
24 Aug 2006	288b	Director resigned	(1 page)
24 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	AA	Total exemption full accounts made up to 31 August 2005	(8 pages)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 5 woodfield gardens new malden surrey KT3 6DY	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
05 Oct 2005	363a	Return made up to 22/08/05; full list of members	(2 pages)
06 Sep 2005	287	Registered office changed on 06/09/05 from: room 15 the college business cen uttoxeter new road derby england DE22 3WZ	(1 page)
28 Jan 2005	AA	Total exemption full accounts made up to 31 August 2004	(8 pages)
20 Oct 2004	363s	Return made up to 22/08/04; full list of members	(7 pages)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	288b	Director resigned	(2 pages)
22 Mar 2004	AA	Total exemption full accounts made up to 31 August 2003	(7 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
08 Sep 2003	363s	Return made up to 22/08/03; full list of members	(8 pages)
06 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(7 pages)
05 Feb 2003	287	Registered office changed on 05/02/03 from: room 25 college business centre uttoxeter new road derby derbyshire DE22 3WZ	(1 page)
11 Sep 2002	363s	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: unit 5A monk road industrial estate alfreton derbyshire DE55 7RL	(1 page)
25 Jun 2002	AA	Full accounts made up to 31 August 2001	(9 pages)
31 Oct 2001	363s	Return made up to 22/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288a	New director appointed	(2 pages)