ESSENSUALS (SHEFFIELD) LIMITED

Company number 03862893

Date	Type	Description	View / Download
01 Nov 2006	88(2)R	Ad 04/09/06--------- £ si 30000@1=30000 £ ic 70000/100000	(1 page)
02 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288b	Director resigned	(1 page)
20 Jul 2006	123	Nc inc already adjusted 12/06/06	(3 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Alter mem 12/06/06
11 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Authorise share changes 12/06/06	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
04 Nov 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
27 Oct 2005	288c	Secretary's particulars changed	(1 page)
26 Jul 2005	288c	Director's particulars changed	(1 page)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
20 Jan 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
24 Nov 2004	363s	Return made up to 21/10/04; full list of members	(9 pages)
17 Nov 2004	288c	Director's particulars changed	(1 page)
06 Nov 2003	363s	Return made up to 21/10/03; full list of members	(9 pages)

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