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ESS HOLDINGS (WELLINGBOROUGH) LIMITED

Company number 05673708

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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)
11 Nov 2009 AR01 Annual return made up to 12 January 2009 with full list of shareholders
21 Sep 2009 288a Director appointed mr bernardo de almeida cabral meira
01 Sep 2009 363a Return made up to 12/01/08; no change of members
24 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2008 288b Appointment terminated director david clingo
28 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share conversion 12/03/2008
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363s Return made up to 12/01/07; full list of members
25 Apr 2007 88(2)R Ad 09/11/06--------- £ si 162500@1=162500 £ ic 950001/1112501
25 Apr 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
19 Oct 2006 123 Nc inc already adjusted 19/09/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 88(3) Particulars of contract relating to shares
10 Oct 2006 88(2)R Ad 19/09/06--------- £ si 575000@1=575000 £ ic 375001/950001
06 Oct 2006 288a New director appointed
04 Oct 2006 88(2)R Ad 19/09/06--------- £ si 375000@1=375000 £ ic 1/375001
28 Sep 2006 395 Particulars of mortgage/charge
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New secretary appointed
28 Feb 2006 287 Registered office changed on 28/02/06 from: 4TH floor 15 berkeley street london W1J 8DY