ESSEX AUTOMOTIVE LIMITED

Company number 06984403

Date	Type	Description	View / Download
03 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
02 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(3 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
02 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(3 pages)
04 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 24,999	(4 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
07 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/12/2010	(1 page)
12 Aug 2009	288a	Director appointed alan donald byford	(1 page)
12 Aug 2009	288b	Appointment terminated director john cowdry	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england	(1 page)
12 Aug 2009	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)
07 Aug 2009	NEWINC	Incorporation	(31 pages)

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