ESSENCE DINING LIMITED

Company Documents

DateDescription
01/08/131 August 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/08/1217 August 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/10/114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/07/1113 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS SHORT / 06/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL HELEN SHORT / 06/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/08 FROM: GISTERED OFFICE CHANGED ON 03/06/2008 FROM CO VININGS LIMITED 24A ECLIPSE ROAD ALCESTER WARWICKSHIRE B49 5EH

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: G OFFICE CHANGED 22/10/07 2 EBSDORF CLOSE BIDFORD ON AVON B50 4FQ

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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