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ESSENTIAL ICELAND LIMITED

Company number 04099072

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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)
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Aug 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
04 Dec 2007 363a Return made up to 31/10/07; full list of members
24 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Aug 2007 363a Return made up to 31/10/06; full list of members
17 Aug 2007 287 Registered office changed on 17/08/07 from: 2 hauxton road trumpington cambridge cambridgeshire CB2 2LT
17 Aug 2007 288c Secretary's particulars changed;director's particulars changed
17 Aug 2007 88(2)R Ad 29/10/06--------- £ si 30001@1=30001 £ ic 2/30003
16 Aug 2007 123 £ nc 1000/35000 30/09/06
13 Apr 2007 395 Particulars of mortgage/charge
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Apr 2006 288a New director appointed
22 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Nov 2005 363a Return made up to 31/10/05; full list of members
01 Nov 2005 288c Director's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 October 2003
05 Jan 2005 363s Return made up to 31/10/04; full list of members
26 May 2004 AAMD Amended accounts made up to 31 October 2002
04 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2003 AAMD Amended accounts made up to 31 October 2001
17 Oct 2003 AA Total exemption small company accounts made up to 31 October 2002
04 Dec 2002 363s Return made up to 31/10/02; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2000 287 Registered office changed on 15/11/00 from: 229 nether street london N3 1NT