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ESSEX LARDERS LIMITED

Company number 04325705

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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)
09 Nov 2004 363s Return made up to 05/11/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
11 Nov 2003 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 123 £ nc 100/200 11/03/02
30 Jan 2002 88(2)R Ad 20/11/01--------- £ si 1@1=1 £ ic 1/2
11 Jan 2002 287 Registered office changed on 11/01/02 from: doric house 132 station road chingford london E4 6AB
11 Jan 2002 288a New secretary appointed;new director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 225 Accounting reference date shortened from 30/11/02 to 31/10/02
23 Nov 2001 288b Secretary resigned
23 Nov 2001 288b Director resigned
20 Nov 2001 NEWINC Incorporation