ESSENSUALS (SALISBURY) LIMITED

Company number 03870577

Date	Type	Description	View / Download
23 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-11-28 GBP 20,000	(5 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 19 October 2009	(1 page)
16 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
23 Sep 2009	288b	Appointment Terminated Secretary edward lampe	(1 page)
26 Nov 2008	363a	Return made up to 03/11/08; full list of members	(3 pages)
06 Mar 2008	288a	Secretary appointed mr john bernard miller	(1 page)
15 Nov 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
30 Sep 2007	AA	Total exemption full accounts made up to 31 August 2006	(14 pages)
27 Nov 2006	363a	Return made up to 03/11/06; full list of members	(2 pages)
15 Nov 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Share rights & privs 03/08/06	(1 page)
21 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Aug 2006	123	£ nc 100000/200000 03/08/06	(2 pages)
21 Aug 2006	288b	Director resigned	(1 page)
05 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	(14 pages)
18 Nov 2005	363a	Return made up to 03/11/05; full list of members	(3 pages)
27 Oct 2005	288c	Secretary's particulars changed	(1 page)
06 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	(17 pages)