ESSENSUALS (SHEFFIELD) LIMITED

Company number 03862893

Date	Type	Description	View / Download
06 Nov 2003	363(288)	Secretary's particulars changed
06 Nov 2003	288c	Director's particulars changed	(1 page)
06 Nov 2003	288c	Director's particulars changed	(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	Total exemption small company accounts made up to 31 August 2002	(5 pages)
02 Jun 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	288b	Secretary resigned	(1 page)
13 Nov 2002	363s	Return made up to 21/10/02; full list of members	(9 pages)
27 Dec 2001	288c	Director's particulars changed	(1 page)
22 Nov 2001	363s	Return made up to 21/10/01; full list of members	(8 pages)
21 Nov 2001	288a	New secretary appointed	(2 pages)
21 Nov 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	353	Location of register of members	(1 page)
04 Jul 2001	AA	Total exemption small company accounts made up to 31 August 2000	(5 pages)
13 Apr 2001	88(2)R	Ad 16/10/00--------- £ si 30000@1	(2 pages)
13 Apr 2001	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 Document
13 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Apr 2001	123	£ nc 40000/70000 16/10/00	(2 pages)
06 Feb 2001	363s	Return made up to 21/10/00; full list of members	(8 pages)
06 Feb 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	MA	Memorandum and Articles of Association	(17 pages)
19 Jun 2000	88(2)R	Ad 25/04/00--------- £ si 20000@1=20000 £ ic 20000/40000	(2 pages)

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