ESSENCE MANAGEMENT COMPANY LIMITED

Company number 05070602

Date	Type	Description	View / Download
16 Mar 2009	363a	Return made up to 11/03/08; full list of members	(16 pages)
05 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
28 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
24 Sep 2007	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
24 Sep 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
17 Aug 2007	363a	Return made up to 11/03/07; change of members	(5 pages)
03 Aug 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	288a	New secretary appointed	(2 pages)
16 Jun 2007	288b	Director resigned	(1 page)
19 Oct 2006	363a	Return made up to 11/03/06; full list of members	(11 pages)
18 Oct 2006	88(2)R	Ad 23/08/05--------- £ si 34@1.000=34 £ ic 2/36	(11 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: 1 regius court church road penn buckinghamshire HP10 8RL	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	288b	Secretary resigned;director resigned	(2 pages)
02 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2006	288c	Director's particulars changed	(1 page)
17 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
15 Nov 2005	288c	Director's particulars changed	(1 page)
01 Jun 2005	363s	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2004	288a	New secretary appointed;new director appointed	(1 page)
03 Apr 2004	288a	New director appointed	(4 pages)
26 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution