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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)
06 Jul 2010 CH01 Director's details changed for Robert Jay on 20 April 2010
06 Jul 2010 CH03 Secretary's details changed for Michael Meeson on 20 April 2010
06 Jul 2010 CH01 Director's details changed for Nigel Peter Pleming on 20 April 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 May 2009 363a Return made up to 20/04/09; full list of members
01 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Oct 2008 363s Return made up to 20/04/08; full list of members
14 Mar 2008 363s Return made up to 20/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
05 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
25 Aug 2006 363s Return made up to 20/04/06; full list of members
11 Aug 2005 287 Registered office changed on 11/08/05 from: 2 serjeants inn london EC4Y 1LT
11 Aug 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
11 Aug 2005 288b Secretary resigned
11 Aug 2005 288b Director resigned
11 Aug 2005 288a New secretary appointed;new director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
01 Jul 2005 CERTNM Company name changed ibis (937) LIMITED\certificate issued on 01/07/05
20 Apr 2005 NEWINC Incorporation