ESSENDEN SERVICE CO LIMITED

Company number 08727601

Date	Type	Description	View / Download
20 Dec 2016	MR01	Registration of charge 087276010003, created on 9 December 2016	(51 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
11 Nov 2015	MR01	Registration of charge 087276010002, created on 3 November 2015	(42 pages)
05 Nov 2015	MR04	Satisfaction of charge 087276010001 in full	(4 pages)
13 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	(3 pages)
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
08 Oct 2015	AD01	Registered office address changed from Little Ridge Surgery 38 Little Ridge Avenue St. Leonards-on-Sea TN37 7LS to 10th Floor Emerson House Albert Street Eccles Manchester M30 0BG on 8 October 2015	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(3 pages)
01 Jul 2014	MR01	Registration of charge 087276010001	(31 pages)
07 Apr 2014	AD01	Registered office address changed from Essenden Road Surgery 49 Essenden Road St Leonards-on-Sea TN38 0NN United Kingdom on 7 April 2014	(1 page)
25 Mar 2014	CERTNM	Company name changed dandybay LIMITED\certificate issued on 25/03/14 CONNOT ‐	(3 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
24 Mar 2014	AP01	Appointment of Mr Jason Zemmel as a director	(2 pages)
21 Mar 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
21 Mar 2014	TM01	Termination of appointment of David Jones as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Titus Bradley as a director	(1 page)
21 Mar 2014	AP01	Appointment of Mr Richard Power as a director	(2 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 2	(3 pages)
28 Jan 2014	AP01	Appointment of Dr David Huw Jones as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
28 Jan 2014	AP01	Appointment of Dr Titus John Bradley as a director	(2 pages)
28 Jan 2014	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 January 2014	(1 page)
10 Oct 2013	NEWINC	Incorporation	(43 pages)