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THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED

Company number 05046583

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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)
10 Apr 2006 363s Return made up to 17/02/06; full list of members
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
31 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
31 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
01 Aug 2005 288b Secretary resigned
01 Aug 2005 288a New secretary appointed
27 Jun 2005 288b Director resigned
17 Mar 2005 363s Return made up to 17/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2004 287 Registered office changed on 08/04/04 from: 280 grays inn road london WC1X 8EB
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New secretary appointed
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New director appointed
01 Mar 2004 CERTNM Company name changed essentialcorp LIMITED\certificate issued on 01/03/04
17 Feb 2004 NEWINC Incorporation