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BUSINESS ESSENTIALS LIMITED

Company number 03024342

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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)
03 Nov 2005 AA Full accounts made up to 31 December 2004
16 May 2005 288c Director's particulars changed
12 May 2005 363s Return made up to 21/02/05; full list of members
18 Apr 2005 288c Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 363a Return made up to 21/02/04; full list of members
30 Dec 2003 288c Director's particulars changed
12 Sep 2003 AA Full accounts made up to 31 December 2002
02 Mar 2003 363a Return made up to 21/02/03; full list of members
02 Jul 2002 88(2)R Ad 09/05/02--------- £ si 500@1=500 £ ic 349204/349704
02 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 123 £ nc 500000/510000 09/05/02
28 Jun 2002 AA Full accounts made up to 31 December 2001
11 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2002 363a Return made up to 21/02/02; full list of members
29 Mar 2002 288c Director's particulars changed
18 Mar 2002 288c Director's particulars changed
22 Jan 2002 AA Accounts for a small company made up to 31 December 2000
11 Jan 2002 287 Registered office changed on 11/01/02 from: 33/35 bell street reigate surrey RH2 7AW
24 Dec 2001 88(2)R Ad 27/11/01--------- £ si 69840@1=69840 £ ic 279364/349204
24 Dec 2001 88(2)R Ad 27/11/01--------- £ si 24444@1=24444 £ ic 254920/279364