ESSENDEN LIMITED

Company number 06838368

Date	Type	Description	View / Download
21 May 2010	AR01	Annual return made up to 5 March 2010 with bulk list of shareholders	(21 pages)
22 Jan 2010	TM01	Termination of appointment of Kaye Collins as a director	(1 page)
11 Jan 2010	AP01	Appointment of Mr Richard Darwin as a director	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Simon Prew as a director	(1 page)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
13 Nov 2009	AP01	Appointment of Kaye Collins as a director	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Peter Anthony Smith on 20 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr Kailayapillai Ranjan on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Nicholas Andrew Basing on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Peter William Haspel on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Simon Prew on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr James Nicholas Oppenheim on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mrs Margaret Mountford on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr. Christopher Harwood Bernard Mills on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Rory Patrick Macnamara on 19 October 2009	(2 pages)
14 Sep 2009	288a	Director appointed nicholas andrew basing	(4 pages)
01 Aug 2009	288a	Director appointed kailayapillai ranjan	(8 pages)
02 Jul 2009	288a	Director appointed rory patrick macnamara	(4 pages)
30 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
15 Jun 2009	288a	Director appointed margaret mountford	(3 pages)
15 Jun 2009	288a	Director appointed christopher harwood bernard mills	(8 pages)
03 Jun 2009	88(2)	Ad 22/05/09\gbp si 107123700@0.002=214247.4\gbp ic 50000/264247.4\	(94 pages)
29 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
09 Apr 2009	88(2)	Ad 06/03/09\gbp si 49998@1=49998\gbp ic 2/50000\	(2 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S163(3) 16/03/2009	(44 pages)