39 ESSEX STREET (ADR SERVICES) LIMITED

Company number 05429844

Date	Type	Description	View / Download
06 Jul 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(28 pages)
06 Jul 2010	CH01	Director's details changed for Michael Meeson on 20 April 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Richard James Crosbie Wilmotsmith on 20 April 2010	(2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
18 May 2009	363a	Return made up to 20/04/09; full list of members	(26 pages)
01 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
02 Oct 2008	363s	Return made up to 20/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	(25 pages)
14 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
14 Jul 2007	363s	Return made up to 20/04/07; full list of members	(27 pages)
12 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
19 Jul 2006	363s	Return made up to 20/04/06; full list of members	(7 pages)
07 Sep 2005	288b	Director resigned	(1 page)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
11 Aug 2005	287	Registered office changed on 11/08/05 from: 2 serjeants inn, london, EC4Y 1LT	(1 page)
11 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 2005	CERTNM	Company name changed ibis (938) LIMITED\certificate issued on 01/07/05	(2 pages)
20 Apr 2005	NEWINC	Incorporation	(40 pages)