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ESSENTIAL MARKETING (PROPERTY) LIMITED

Company number 04294307

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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)
13 Oct 2004 363s Return made up to 26/09/04; full list of members
05 Jul 2004 288b Director resigned
15 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Apr 2003 225 Accounting reference date shortened from 30/09/02 to 31/03/02
24 Dec 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2002 88(2)R Ad 26/09/01--------- £ si 99@1=99 £ ic 101/200
05 Jul 2002 395 Particulars of mortgage/charge
21 Feb 2002 88(2)R Ad 14/02/02--------- £ si 100@1=100 £ ic 1/101
02 Feb 2002 MEM/ARTS Memorandum and Articles of Association
29 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New secretary appointed;new director appointed
11 Oct 2001 288b Director resigned
11 Oct 2001 288b Secretary resigned
11 Oct 2001 287 Registered office changed on 11/10/01 from: pembroke house 7 brunswick square bristol BS2 8PE
26 Sep 2001 NEWINC Incorporation