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ESSENCE BUSINESS SOLUTIONS LIMITED

Company number 05516547

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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)
10 Nov 2009 TM01 Termination of appointment of Paul Harris as a director
10 Nov 2009 TM01 Termination of appointment of Christopher Terry as a director
10 Nov 2009 TM01 Termination of appointment of Michael Every as a director
01 Sep 2009 AA Full accounts made up to 31 January 2009
28 Jul 2009 363a Return made up to 22/07/09; full list of members
05 Nov 2008 363a Return made up to 22/07/08; full list of members
05 Nov 2008 288c Director's Change of Particulars / taimur sayany / 01/01/2008 / HouseName/Number was: , now: 44; Street was: 44 worton way, now: worton way; Occupation was: managing director, now: director
02 Jul 2008 AA Full accounts made up to 31 January 2008
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jul 2007 363a Return made up to 22/07/07; full list of members
21 Jun 2007 AA Full accounts made up to 31 January 2007
16 May 2007 288c Director's particulars changed
04 Dec 2006 AA Full accounts made up to 31 January 2006
23 Aug 2006 363a Return made up to 22/07/06; full list of members
23 Aug 2006 353 Location of register of members
09 Jun 2006 88(2)R Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100
05 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 31/01/06
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Secretary resigned
12 Sep 2005 288b Director resigned
22 Jul 2005 NEWINC Incorporation