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ESSARAR HOLDINGS LIMITED

Company number 07299983

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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)
08 Aug 2011	TM01	Termination of appointment of Stephen Royal as a director	View PDF Termination of appointment of Stephen Royal as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	CH01	Director's details changed for Mr Stephen Royal on 14 July 2011	View PDF Director's details changed for Mr Stephen Royal on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH01	Director's details changed for Dr James Raynham-Gallivan on 14 July 2011	View PDF Director's details changed for Dr James Raynham-Gallivan on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AD01	Registered office address changed from P O Box 104 52 Derbyshire Lane Manchester Greater Manchester M32 8JH England on 14 July 2011	View PDF Registered office address changed from P O Box 104 52 Derbyshire Lane Manchester Greater Manchester M32 8JH England on 14 July 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AD01	Registered office address changed from 52 Derbyshire Lane P O Box 104 Manchester Greater Manchester M32 8JH United Kingdom on 27 June 2011	View PDF Registered office address changed from 52 Derbyshire Lane P O Box 104 Manchester Greater Manchester M32 8JH United Kingdom on 27 June 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AP01	Appointment of Dr James Raynham-Gallivan as a director	View PDF Appointment of Dr James Raynham-Gallivan as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH04	Secretary's details changed for Highgrove Consultants Limited on 16 May 2011	View PDF Secretary's details changed for Highgrove Consultants Limited on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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