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39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED

Company number 05429827

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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)
27 Apr 2015 AP01 Appointment of Miss Alison Foster as a director on 1 April 2015
27 Apr 2015 TM01 Termination of appointment of Stephen Richard Tromans as a director on 1 April 2015
03 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 710
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 TM01 Termination of appointment of Robert Jay as a director
24 Jul 2013 AP01 Appointment of Mr Neil Block as a director
13 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Dec 2011 TM01 Termination of appointment of Richard Wilmotsmith as a director
16 Dec 2011 TM01 Termination of appointment of Nigel Pleming as a director
16 Dec 2011 TM01 Termination of appointment of Neil Block as a director
16 Dec 2011 AP01 Appointment of Mr Stephen Richard Tromans as a director
18 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
09 May 2011 TM01 Termination of appointment of Richard Davies as a director
15 Apr 2011 TM02 Termination of appointment of Michael Meeson as a secretary
15 Apr 2011 TM01 Termination of appointment of Michael Meeson as a director
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Michael Meeson on 20 April 2010
06 Jul 2010 CH01 Director's details changed for Richard Llewellyn Davies on 20 April 2010
06 Jul 2010 CH01 Director's details changed for Neil Block on 20 April 2010
06 Jul 2010 CH01 Director's details changed for Richard James Crosbie Wilmotsmith on 20 April 2010