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ESSENTIAL PORTUGAL LTD

Company number 04514512

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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)
23 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
05 May 2012 AA Accounts for a dormant company made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 August 2010
10 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
07 May 2010 AA Accounts for a dormant company made up to 31 August 2009
14 Sep 2009 363a Return made up to 19/08/09; full list of members
11 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
24 Sep 2008 363a Return made up to 19/08/08; full list of members
19 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
11 Sep 2007 363a Return made up to 19/08/07; full list of members
06 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
23 Aug 2006 363a Return made up to 19/08/06; full list of members
24 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005
14 Sep 2005 363a Return made up to 19/08/05; full list of members
14 Sep 2005 288c Director's particulars changed
05 May 2005 AA Accounts for a dormant company made up to 31 August 2004
15 Sep 2004 363s Return made up to 19/08/04; full list of members
04 Mar 2004 AA Accounts for a dormant company made up to 31 August 2003
02 Sep 2003 363a Return made up to 19/08/03; full list of members
20 Aug 2003 288b Director resigned
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New secretary appointed;new director appointed
22 Aug 2002 288b Secretary resigned