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ESSENTIAL NAIL PRODUCTS LIMITED

Company number 03476405

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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)
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
10 Dec 2004 363s Return made up to 04/12/04; full list of members
12 Oct 2004 AA Accounts for a small company made up to 31 December 2003
11 Jun 2004 287 Registered office changed on 11/06/04 from: price bailey 93 regent street cambridge cambridgeshire CB2 1AW
05 Feb 2004 363s Return made up to 04/12/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Feb 2003 287 Registered office changed on 11/02/03 from: the old post cottage top green, denston newmarket suffolk CB8 8PW
30 Jan 2003 363s Return made up to 04/12/02; full list of members
10 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Dec 2001 363s Return made up to 04/12/01; full list of members
23 Mar 2001 88(2)R Ad 06/03/01--------- £ si 37000@1=37000 £ ic 100/37100
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 2001 123 £ nc 2000/100000 06/03/01
22 Mar 2001 AA Accounts for a small company made up to 31 December 2000
17 Jan 2001 363s Return made up to 04/12/00; no change of members
28 Sep 2000 AA Accounts for a small company made up to 31 December 1999
29 Dec 1999 363s Return made up to 04/12/99; no change of members
26 Oct 1999 AA Full accounts made up to 31 December 1998
13 Oct 1999 288c Director's particulars changed
04 Oct 1999 288a New secretary appointed
04 Oct 1999 288b Secretary resigned
15 Sep 1999 287 Registered office changed on 15/09/99 from: ian lodge 69 stonard road london N13 4DJ
04 Mar 1999 363s Return made up to 04/12/98; full list of members
25 Jun 1998 395 Particulars of mortgage/charge
04 Dec 1997 NEWINC Incorporation