ESSENTRA FINANCE LIMITED

Company number 05344520

Date	Type	Description	View / Download
13 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Crummett on 11 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Jon Michael Green on 10 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Jon Michael Green on 10 November 2009	(2 pages)
01 Jul 2009	AA	Accounts made up to 31 December 2008	(15 pages)
22 Jun 2009	288c	Director and secretary's change of particulars / jon green / 09/06/2009	(1 page)
10 Mar 2009	88(2)	Ad 02/02/09-02/02/09\gbp si 10000000@1=10000000\gbp ic 10000000/20000000\	(2 pages)
16 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
19 Nov 2008	88(2)	Ad 13/11/08-13/11/08\gbp si 5000000@1=5000000\gbp ic 10000000/15000000\	(2 pages)
03 Jul 2008	AA	Accounts made up to 31 December 2007	(15 pages)
02 Apr 2008	288a	Director appointed mr stephen paul crummett	(2 pages)
01 Apr 2008	288b	Appointment terminated director stephen dryden	(1 page)
11 Feb 2008	363a	Return made up to 29/01/08; full list of members	(3 pages)
14 Jun 2007	AA	Accounts made up to 31 December 2006	(16 pages)
26 Feb 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
12 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 2006	AA	Accounts made up to 31 December 2005	(16 pages)
31 Jan 2006	363a	Return made up to 27/01/06; full list of members	(3 pages)
30 Sep 2005	88(2)R	Ad 23/09/05--------- £ si 9999998@1=9999998 £ ic 2/10000000	(2 pages)