ESSANT GROUP LIMITED

Company number 06244052

Date	Type	Description	View / Download
10 Jun 2010	CH01	Director's details changed for Richard Dickinson on 10 June 2010	(2 pages)
10 Jun 2010	CH03	Secretary's details changed for Mark Hunter on 10 June 2010	(1 page)
10 Jun 2010	CH01	Director's details changed for Stanislaw Jozef Patey on 10 June 2010	(2 pages)
11 Jan 2010	AR01	Annual return made up to 11 May 2009 with full list of shareholders	(4 pages)
11 Jun 2009	288c	Director and secretary's change of particulars / mark hunter / 01/05/2009	(1 page)
11 Jun 2009	288c	Director and secretary's change of particulars / mark hunter / 01/05/2009	(1 page)
11 Jun 2009	288c	Director's change of particulars / richard dickinson / 01/05/2009	(1 page)
22 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Jun 2008	363s	Return made up to 11/05/08; full list of members	(7 pages)
14 Feb 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
20 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
20 Nov 2007	88(2)R	Ad 29/08/07--------- £ si 201000@1=201000 £ ic 100/201100	(2 pages)
12 Nov 2007	123	Nc inc already adjusted 28/08/07	(1 page)
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2007	288a	New director appointed	(1 page)
04 Jun 2007	88(2)R	Ad 15/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	NEWINC	Incorporation	(9 pages)