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ESTHETYS LIMITED

Company number 03772102

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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)
12 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
04 Dec 2008	288a	Secretary appointed power secretaries LTD	View PDF Secretary appointed power secretaries LTD - link opens in a new window - 1 page (1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from fourth floor one victoria street bristol BS1 6AA	View PDF Registered office changed on 27/11/2008 from fourth floor one victoria street bristol BS1 6AA - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment terminated secretary nmgw secretaries LIMITED	View PDF Appointment terminated secretary nmgw secretaries LIMITED - link opens in a new window - 1 page (1 page)
29 May 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
04 Jun 2007	363a	Return made up to 12/05/07; full list of members	View PDF Return made up to 12/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
23 May 2006	363a	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
14 Jul 2005	AAMD	Amended accounts made up to 31 May 2004	View PDF Amended accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
13 Jun 2005	363s	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
22 Feb 2005	CERTNM	Company name changed windle LIMITED\certificate issued on 22/02/05	View PDF Company name changed windle LIMITED\certificate issued on 22/02/05 - link opens in a new window - 2 pages (2 pages)
17 May 2004	363s	Return made up to 18/05/04; full list of members	View PDF Return made up to 18/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
07 Jun 2003	363s	Return made up to 18/05/03; full list of members	View PDF Return made up to 18/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
31 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)

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