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THE ESSENTIAL ALCHEMY COMPANY LIMITED

Company number 04035129

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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)
02 Aug 2006	363(288)	Director's particulars changed
17 Nov 2005	363s	Return made up to 17/07/05; full list of members	View PDF Return made up to 17/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2005	363(288)	Secretary's particulars changed;director's particulars changed
17 Nov 2005	363(287)	Registered office changed on 17/11/05
17 Nov 2005	363(353)	Location of register of members address changed
19 Aug 2005	AA	Accounts made up to 31 July 2004	View PDF Accounts made up to 31 July 2004 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	AA	Accounts made up to 31 July 2005	View PDF Accounts made up to 31 July 2005 - link opens in a new window - 2 pages (2 pages)
20 Aug 2004	363s	Return made up to 17/07/04; full list of members	View PDF Return made up to 17/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
20 Aug 2004	363(287)	Registered office changed on 20/08/04
20 Aug 2004	363(353)	Location of register of members address changed
27 May 2004	AA	Accounts made up to 31 July 2003	View PDF Accounts made up to 31 July 2003 - link opens in a new window - 1 page (1 page)
21 Aug 2003	363s	Return made up to 17/07/03; full list of members	View PDF Return made up to 17/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2003	363(288)	Director resigned
01 Aug 2003	AA	Accounts made up to 31 July 2002	View PDF Accounts made up to 31 July 2002 - link opens in a new window - 1 page (1 page)
14 Jun 2003	287	Registered office changed on 14/06/03 from: buxton court 3 west way oxford oxfordshire OX2 0SZ	View PDF Registered office changed on 14/06/03 from: buxton court 3 west way oxford oxfordshire OX2 0SZ - link opens in a new window - 1 page (1 page)
29 Aug 2002	363s	Return made up to 17/07/02; full list of members	View PDF Return made up to 17/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
29 Aug 2002	363(288)	Secretary's particulars changed;secretary resigned;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 DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
29 Aug 2002	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
28 May 2002	88(2)R	Ad 23/10/01--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 23/10/01--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
28 May 2002	123	Nc inc already adjusted 28/02/02	View PDF Nc inc already adjusted 28/02/02 - link opens in a new window - 1 page (1 page)
28 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Mar 2002	AA	Accounts made up to 31 July 2001	View PDF Accounts made up to 31 July 2001 - link opens in a new window - 2 pages (2 pages)
07 Sep 2001	363s	Return made up to 17/07/01; full list of members	View PDF Return made up to 17/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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