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ESSEX GROUP HOLDINGS LIMITED

Company number 06446815

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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)
31 May 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
16 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
03 Aug 2010 AAMD Amended group of companies' accounts made up to 31 December 2008
14 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
07 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Barry Quinnell on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mark Sampson on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Eric Peter Emrich on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr James Hansford on 7 December 2009
16 Jun 2009 363a Return made up to 06/12/08; full list of members; amend
27 Mar 2009 287 Registered office changed on 27/03/2009 from 51 lincoln`s inn fields london WC2A 3NA
18 Dec 2008 363a Return made up to 06/12/08; full list of members
18 Dec 2008 288c Director's change of particulars / clive allard / 01/09/2008
18 Dec 2008 288c Director's change of particulars / james hansford / 01/09/2008
22 Jan 2008 SA Statement of affairs
22 Jan 2008 88(2)R Ad 03/01/08--------- £ si 40400@1=40400 £ ic 60600/101000
22 Jan 2008 88(2)R Ad 03/01/08--------- £ si 60599@1=60599 £ ic 1/60600
16 Jan 2008 MEM/ARTS Memorandum and Articles of Association
16 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed;new director appointed