ESSENSUALS HOLDINGS LIMITED

Company number 03565677

Date	Type	Description	View / Download
02 Jun 2005	363s	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
17 Nov 2004	288c	Director's particulars changed	(1 page)
12 Jul 2004	AA	Full accounts made up to 31 August 2003	(9 pages)
15 May 2004	363s	Return made up to 12/05/04; full list of members	(8 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Oct 2003	288c	Secretary's particulars changed	(1 page)
19 Jul 2003	288c	Director's particulars changed	(1 page)
04 Jul 2003	AA	Full accounts made up to 31 August 2002	(9 pages)
12 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	288b	Secretary resigned	(1 page)
02 Jun 2003	363s	Return made up to 12/05/03; full list of members 363(288) ‐ Secretary resigned	(9 pages)
27 Mar 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	288b	Secretary resigned	(1 page)
03 Jul 2002	AA	Full accounts made up to 31 August 2001	(9 pages)
19 Jun 2002	363s	Return made up to 12/05/02; full list of members	(9 pages)
27 Dec 2001	288c	Director's particulars changed	(1 page)
27 Oct 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	353	Location of register of members	(1 page)
04 Jul 2001	AA	Full accounts made up to 31 August 2000	(8 pages)
14 Jun 2001	363s	Return made up to 12/05/01; full list of members	(8 pages)
27 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2000	AA	Full accounts made up to 31 August 1999	(8 pages)
12 Jun 2000	363s	Return made up to 12/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA	(1 page)