- Company Overview for ESSENTIAL WOMAN LTD (03674743)
- Filing history for ESSENTIAL WOMAN LTD (03674743)
- People for ESSENTIAL WOMAN LTD (03674743)
- More for ESSENTIAL WOMAN LTD (03674743)
| 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 Jan 2015 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
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| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 13 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 08 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 15 Dec 2009 | CH01 | Director's details changed for Jane Alison Bennett on 1 October 2009 | |
| 30 Nov 2009 | TM01 | Termination of appointment of Roger Bennett as a director | |
| 11 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Nov 2009 | CERTNM |
Company name changed n g f f LIMITED\certificate issued on 10/11/09
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| 10 Nov 2009 | RESOLUTIONS |
Resolutions
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| 25 Feb 2009 | 363a | Return made up to 26/11/08; full list of members | |
| 07 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 04 Dec 2007 | 363a | Return made up to 26/11/07; full list of members | |
| 03 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 24 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 06 Dec 2006 | 363a | Return made up to 26/11/06; full list of members | |
| 10 Jan 2006 | 363s | Return made up to 26/11/05; full list of members | |
| 09 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 05 Jan 2006 | 287 | Registered office changed on 05/01/06 from: lancashire house 217 uxbridge road london W13 9AA |