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GLOBAL ESSENCE UK LTD

Company number 04176516

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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)
19 May 2010 CH01 Director's details changed for Deborah Joan Mockford on 9 March 2010
19 May 2010 CH01 Director's details changed for Alan Edward York on 9 March 2010
28 Sep 2009 AA Accounts for a small company made up to 31 December 2008
02 Jun 2009 363a Return made up to 09/03/09; full list of members
02 Jun 2009 288c Director and secretary's change of particulars / deborah mockford / 01/03/2009
01 Sep 2008 AA Accounts for a small company made up to 31 December 2007
17 Apr 2008 363a Return made up to 09/03/08; full list of members
29 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Nov 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 287 Registered office changed on 02/04/07 from: unit 1 parklands business park stortford road leaden roding dunmow essex CM6 1GF
02 Apr 2007 363a Return made up to 09/03/07; full list of members
02 Apr 2007 287 Registered office changed on 02/04/07 from: parklands business park stortford road leaden roding dunmow essex CM6 1RD
27 Oct 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 363s Return made up to 09/03/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
15 Sep 2005 363a Return made up to 09/03/05; full list of members
15 Jul 2005 287 Registered office changed on 15/07/05 from: millars 3 southside southmill road bishop stortford hertfordshire CM23 3DH
01 Apr 2005 AA Accounts for a small company made up to 31 December 2003
19 Feb 2005 395 Particulars of mortgage/charge
01 Dec 2004 288b Secretary resigned
01 Dec 2004 288a New secretary appointed
19 Jul 2004 AA Accounts for a small company made up to 31 March 2003
12 Jul 2004 288a New director appointed
07 Jul 2004 395 Particulars of mortgage/charge
15 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03