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ESSENSUALS HOLDINGS LIMITED

Company number 03565677

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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)
21 May 2010 CH01 Director's details changed for Alternate to G T Mascolo Edward Anthony, Alternate to G T Mascolo Lampe on 1 October 2009
21 May 2010 CH01 Director's details changed for Mr Robin John Staal on 1 October 2009
28 Apr 2010 AA Full accounts made up to 31 August 2009
15 Jan 2010 CH01 Director's details changed for Mr Christian Francesco Mascolo on 1 September 2009
11 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
10 Aug 2009 288c Director and secretary's change of particulars / edward lampe / 26/09/2008
30 Jun 2009 AA Full accounts made up to 31 August 2008
19 May 2009 363a Return made up to 12/05/09; full list of members
26 Sep 2008 288a Director appointed mr edward anthony lampe
02 Jul 2008 AA Full accounts made up to 31 August 2007
02 Jul 2008 AA Full accounts made up to 31 August 2006
15 May 2008 363a Return made up to 12/05/08; full list of members
07 Mar 2008 288a Secretary appointed mr john bernard miller
02 Jul 2007 363a Return made up to 12/05/07; full list of members
15 Nov 2006 288b Secretary resigned
15 Aug 2006 287 Registered office changed on 15/08/06 from: 19 doughty street london WC1N 2PL
26 Jul 2006 288c Director's particulars changed
05 Jul 2006 AA Full accounts made up to 31 August 2005
19 May 2006 363a Return made up to 12/05/06; full list of members
19 May 2006 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
26 Jul 2005 288c Director's particulars changed
05 Jul 2005 AA Full accounts made up to 31 August 2004
01 Jul 2005 244 Delivery ext'd 3 mth 31/08/04