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ESSENTIAL ADVICE LTD

Company number 05027926

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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)
21 Sep 2010 AP01 Appointment of Lynne Rowley as a director
15 Sep 2010 AP01 Appointment of Mrs Lynne Rowley as a director
13 Sep 2010 AP03 Appointment of Lynne Rowley Richardson as a secretary
09 Sep 2010 TM01 Termination of appointment of David Rowley as a director
09 Sep 2010 TM02 Termination of appointment of a secretary
05 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Mar 2009 363a Return made up to 28/01/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from 19-21 crewe road alsager stoke on trent staffordshire ST7 2EP
16 Sep 2008 AA Accounts for a dormant company made up to 31 January 2008
05 Feb 2008 363a Return made up to 28/01/08; full list of members
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned;director resigned
21 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
27 Feb 2007 363a Return made up to 28/01/07; full list of members
10 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
15 Feb 2006 363a Return made up to 28/01/06; full list of members
18 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
15 Sep 2005 287 Registered office changed on 15/09/05 from: first floor nantwich court hospital street nantwich cheshire CW5 5RH
03 Feb 2005 363s Return made up to 28/01/05; full list of members
27 Feb 2004 88(2)R Ad 13/02/04--------- £ si 1@1=1 £ ic 1/2
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New secretary appointed;new director appointed
27 Feb 2004 287 Registered office changed on 27/02/04 from: third floor 1 the rock bury BL9 0JP
30 Jan 2004 288b Secretary resigned