- Company Overview for ESSENSUALS HOLDINGS LIMITED (03565677)
- Filing history for ESSENSUALS HOLDINGS LIMITED (03565677)
- People for ESSENSUALS HOLDINGS LIMITED (03565677)
- Charges for ESSENSUALS HOLDINGS LIMITED (03565677)
- More for ESSENSUALS HOLDINGS LIMITED (03565677)
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) |
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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 |