THIS IS ESSEX LIMITED

Company number 01392369

Date	Type	Description	View / Download
15 Dec 2014	AD03	Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS	(1 page)
12 Dec 2014	AD02	Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS	(1 page)
11 Dec 2014	AD01	Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	(5 pages)
15 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
22 Apr 2014	TM01	Termination of appointment of Michael Good as a director	(1 page)
02 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	(6 pages)
07 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
23 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
20 Oct 2011	AP01	Appointment of Michael Victor Good as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mr Michael John Carmel Harper as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Roger Mills as a director	(1 page)
10 Oct 2011	TM01	Termination of appointment of Wayne Hutton as a director	(1 page)
02 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(6 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
30 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
24 Mar 2010	CH03	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010	(1 page)
23 Mar 2010	CH03	Secretary's details changed for Simon Alton Westrop on 23 March 2010	(1 page)
10 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
17 Apr 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
01 Aug 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
31 Mar 2008	AA	Accounts for a dormant company made up to 30 September 2007	(5 pages)
06 Aug 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)