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ESSENSUALS (HOLLOWAY ROAD) LIMITED

Company number 04039178

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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)
09 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 16 pages (16 pages)
14 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	363a	Return made up to 24/07/06; full list of members	View PDF Return made up to 24/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 14 pages (14 pages)
24 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	363a	Return made up to 24/07/05; full list of members	View PDF Return made up to 24/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 14 pages (14 pages)
17 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Nov 2004	363s	Return made up to 24/07/04; full list of members	View PDF Return made up to 24/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jul 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 14 pages (14 pages)
20 Oct 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Sep 2003	363s	Return made up to 24/07/03; full list of members	View PDF Return made up to 24/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
15 Sep 2003	363(288)	Director's particulars changed
19 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2003	AA	Total exemption full accounts made up to 31 August 2002	View PDF Total exemption full accounts made up to 31 August 2002 - link opens in a new window - 13 pages (13 pages)
02 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 2002	363s	Return made up to 24/07/02; full list of members	View PDF Return made up to 24/07/02; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jun 2002	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2002	123	Nc inc already adjusted 04/04/02	View PDF Nc inc already adjusted 04/04/02 - link opens in a new window - 3 pages (3 pages)
28 Jun 2002	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 DocumentResolutions
28 Jun 2002	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 DocumentResolutions
28 Jun 2002	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 - 12 pages (12 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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