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ESSEVERO LIMITED

Company number 05006044

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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)
07 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
12 Aug 2010 CERTNM Company name changed northmace LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-08-06
12 Aug 2010 CONNOT Change of name notice
12 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
13 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Michael Hugo James Plaut on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Julia Linden Plaut on 11 December 2009
08 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Jan 2009 363a Return made up to 05/01/09; full list of members
06 Jan 2009 288c Director's change of particulars / michael plaut / 05/01/2008
04 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Jan 2008 363a Return made up to 05/01/08; full list of members
27 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
05 Feb 2007 363a Return made up to 05/01/07; full list of members
05 Feb 2007 288c Secretary's particulars changed
02 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
13 Feb 2006 363a Return made up to 05/01/06; full list of members
16 May 2005 AA Accounts for a dormant company made up to 31 January 2005
12 Jan 2005 363s Return made up to 05/01/05; full list of members
26 Jan 2004 288b Secretary resigned
26 Jan 2004 288b Director resigned