ESSENTIAL CONSULTING GROUP LIMITED
Company number 05575310
- Company Overview for ESSENTIAL CONSULTING GROUP LIMITED (05575310)
- Filing history for ESSENTIAL CONSULTING GROUP LIMITED (05575310)
- People for ESSENTIAL CONSULTING GROUP LIMITED (05575310)
- Charges for ESSENTIAL CONSULTING GROUP LIMITED (05575310)
- More for ESSENTIAL CONSULTING GROUP LIMITED (05575310)
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) |
---|---|---|---|
12 Nov 2010 | CH03 | Secretary's details changed for Geoff Lowde on 15 June 2010 | |
12 Nov 2010 | CH01 | Director's details changed for Mr Jonathan Pipe-Wolferstan on 15 June 2010 | |
06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
10 Dec 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
20 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
26 Jan 2009 | 363a | Return made up to 27/09/08; full list of members | |
26 Jan 2009 | 288a | Director appointed mr quentin cullen | |
26 Jan 2009 | 288b | Appointment terminated director stuart murray | |
26 Jan 2009 | 288a | Director appointed mr jonathan pipe-wolferstan | |
26 Jan 2009 | 288b | Appointment terminated director brian dollan | |
12 Dec 2008 | 363a | Return made up to 27/09/07; full list of members | |
14 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
08 Nov 2008 | CERTNM | Company name changed essential recruitment (uk) LTD\certificate issued on 11/11/08 | |
28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
06 Oct 2008 | 88(2) | Ad 02/10/08\gbp si 110@1=110\gbp ic 90/200\ | |
31 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
31 Oct 2007 | 225 | Accounting reference date shortened from 30/09/07 to 31/12/06 | |
27 Oct 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
24 Oct 2006 | 363a | Return made up to 27/09/06; full list of members | |
24 Oct 2006 | 288a | New director appointed | |
24 Oct 2006 | 288b | Secretary resigned | |
28 Apr 2006 | 395 | Particulars of mortgage/charge | |
03 Feb 2006 | 288a | New director appointed | |
13 Dec 2005 | 88(2)R | Ad 18/11/05--------- £ si 98@1=98 £ ic 2/100 | |
13 Dec 2005 | 287 | Registered office changed on 13/12/05 from: corporate department lupton fawcett east parade leeds west yorkshire LS1 5BD |