ESSENDEN LIMITED

Company number 06838368

Date	Type	Description	View / Download
02 Apr 2015	AR01	Annual return made up to 5 March 2015 no member list Statement of capital on 2015-04-02 GBP 501,450.4	(5 pages)
02 Jul 2014	TM01	Termination of appointment of Kailayapillai Ranjan as a director	(1 page)
17 Jun 2014	AA	Group of companies' accounts made up to 29 December 2013	(47 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 499,196.44	(4 pages)
23 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 May 2014	AR01	Annual return made up to 5 March 2014 no member list	(6 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 30 December 2012	(47 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2013	AR01	Annual return made up to 5 March 2013 no member list	(6 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 1 January 2012	(48 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
03 Apr 2012	AR01	Annual return made up to 5 March 2012 with bulk list of shareholders	(19 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 2 January 2011	(47 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Adopt report & statements/re-elect directors/re apt auditors 24/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 May 2011	AR01	Annual return made up to 5 March 2011 with bulk list of shareholders	(19 pages)
01 Nov 2010	AP03	Appointment of Mr Richard Darwin as a secretary	(1 page)
01 Nov 2010	TM02	Termination of appointment of Peter Smith as a secretary	(1 page)
01 Oct 2010	AD01	Registered office address changed from 33 King Street London SW1Y 6RJ on 1 October 2010	(1 page)
01 Oct 2010	TM01	Termination of appointment of Margaret Mountford as a director	(1 page)
16 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
10 Aug 2010	TM01	Termination of appointment of Peter Haspel as a director	(1 page)
07 Jun 2010	AA	Group of companies' accounts made up to 27 December 2009	(49 pages)