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ESSE INVESTMENTS LIMITED

Company number 04343067

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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)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
09 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Sep 2007	122	Conso 31/12/06	View PDF Conso 31/12/06 - link opens in a new window - 1 page (1 page)
07 Sep 2007	122	Conso 31/12/06	View PDF Conso 31/12/06 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
17 Jan 2007	363a	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
21 Dec 2005	363a	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
14 Jan 2005	363s	Return made up to 19/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
30 Dec 2003	363s	Return made up to 19/12/03; full list of members	View PDF Return made up to 19/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
22 Jan 2003	363s	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Division/directors auth 08/05/02	View PDF Resolutions RES13 ‐ Division/directors auth 08/05/02 - link opens in a new window - 1 page (1 page)
18 Jun 2002	88(2)R	Ad 08/05/02--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 08/05/02--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	88(2)R	Ad 19/12/01--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 19/12/01--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
28 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2002	287	Registered office changed on 26/01/02 from: 76 whitchurch road cardiff CF14 3LX	View PDF Registered office changed on 26/01/02 from: 76 whitchurch road cardiff CF14 3LX - link opens in a new window - 1 page (1 page)
26 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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