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ESSENSUALS (CAMBRIDGE) LIMITED

Company number 03774334

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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)
16 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re rights and privilage 28/11/06	View PDF Resolutions RES13 ‐ Re rights and privilage 28/11/06 - link opens in a new window - 1 page (1 page)
01 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
26 May 2006	363a	Return made up to 20/05/06; full list of members	View PDF Return made up to 20/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 2005	363s	Return made up to 20/05/05; full list of members	View PDF Return made up to 20/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2004	363s	Return made up to 20/05/04; full list of members	View PDF Return made up to 20/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2004	363(288)	Secretary's particulars changed
04 Dec 2003	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 8 pages (8 pages)
20 Oct 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2003	363a	Return made up to 20/05/03; full list of members	View PDF Return made up to 20/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 8 pages (8 pages)
02 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 8 pages (8 pages)
18 Jun 2002	363s	Return made up to 20/05/02; full list of members	View PDF Return made up to 20/05/02; full list of members - link opens in a new window - 9 pages (9 pages)
31 May 2002	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
31 May 2002	123	Nc inc already adjusted 19/02/02	View PDF Nc inc already adjusted 19/02/02 - link opens in a new window - 3 pages (3 pages)
31 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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