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ESSENSUALS (MARLBOROUGH) LIMITED

Company number 03874580

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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)
06 Mar 2008	288a	Secretary appointed mr john bernard miller	View PDF Secretary appointed mr john bernard miller - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 18 pages (18 pages)
27 Nov 2006	363a	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sanctions modification 03/08/06	View PDF Resolutions RES13 ‐ Sanctions modification 03/08/06 - link opens in a new window - 1 page (1 page)
18 Aug 2006	123	Nc inc already adjusted 03/08/06	View PDF Nc inc already adjusted 03/08/06 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006	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)
17 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 16 pages (16 pages)
18 Nov 2005	363a	Return made up to 05/11/05; full list of members	View PDF Return made up to 05/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 16 pages (16 pages)
19 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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