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THIS IS ESSEX LIMITED

Company number 01392369

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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)
30 Mar 2007 288a New director appointed
13 Mar 2007 288b Director resigned
10 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
14 Sep 2006 288a New director appointed
21 Jul 2006 363a Return made up to 18/07/06; full list of members
19 Jul 2006 288b Director resigned
19 Jul 2006 288a New secretary appointed
20 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
15 Aug 2005 363s Return made up to 30/06/05; full list of members
25 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
25 Apr 2005 288b Director resigned
12 Aug 2004 363s Return made up to 30/06/04; full list of members
  • 363(287) ‐ Registered office changed on 12/08/04
09 Jun 2004 288b Director resigned
11 May 2004 AA Accounts for a dormant company made up to 30 September 2003
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288a New secretary appointed
22 Sep 2003 363s Return made up to 30/06/03; full list of members
  • 363(287) ‐ Registered office changed on 22/09/03
17 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
30 Jan 2003 288b Director resigned
11 Nov 2002 288a New director appointed
30 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
18 Jul 2002 363s Return made up to 30/06/02; full list of members
20 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 288a New director appointed