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ESSENTIAL FUTURES LIMITED

Company number 04541238

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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)
17 Mar 2007 395 Particulars of mortgage/charge
17 Mar 2007 395 Particulars of mortgage/charge
17 Mar 2007 395 Particulars of mortgage/charge
13 Dec 2006 AA Accounts for a small company made up to 31 March 2006
28 Sep 2006 363s Return made up to 20/09/06; full list of members
23 Nov 2005 AA Accounts for a small company made up to 31 March 2005
28 Oct 2005 288c Secretary's particulars changed;director's particulars changed
12 Oct 2005 363s Return made up to 20/09/05; full list of members
12 Oct 2005 288a New director appointed
30 Sep 2005 287 Registered office changed on 30/09/05 from: 126 manor court road nuneaton warwickshire CV11 5HL
01 Apr 2005 AA Accounts for a small company made up to 31 December 2004
03 Feb 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
26 Nov 2004 AA Accounts for a small company made up to 31 December 2003
04 Nov 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2004 288c Secretary's particulars changed;director's particulars changed
14 Oct 2004 288c Director's particulars changed
25 Feb 2004 288b Director resigned
25 Nov 2003 363s Return made up to 20/09/03; full list of members
09 Aug 2003 395 Particulars of mortgage/charge
10 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288b Director resigned
20 Nov 2002 288a New secretary appointed;new director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed