ESSENSUALS (SALISBURY) LIMITED

Company number 03870577

Date	Type	Description	View / Download
27 Dec 2001	288c	Director's particulars changed	(1 page)
06 Dec 2001	363a	Return made up to 03/11/01; full list of members	(8 pages)
03 Dec 2001	288c	Director's particulars changed	(1 page)
27 Oct 2001	288b	Secretary resigned	(1 page)
27 Oct 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	353	Location of register of members	(1 page)
21 May 2001	AA	Full accounts made up to 31 August 2000	(9 pages)
15 Nov 2000	363s	Return made up to 03/11/00; full list of members	(8 pages)
15 Nov 2000	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
07 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
07 Aug 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288a	New director appointed	(2 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA	(1 page)
24 Feb 2000	353	Location of register of members	(1 page)
14 Feb 2000	MA	Memorandum and Articles of Association	(17 pages)
11 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
02 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2000	88(2)R	Ad 23/11/99--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
02 Feb 2000	225	Accounting reference date shortened from 30/11/00 to 31/08/00	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
19 Nov 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	288a	New secretary appointed	(2 pages)