ESSENSUALS (HOLLOWAY ROAD) LIMITED

Company number 04039178

Date	Type	Description	View / Download
28 Jun 2002	288b	Director resigned	(1 page)
23 May 2002	AA	Full accounts made up to 31 August 2001	(16 pages)
27 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)
08 Aug 2001	363s	Return made up to 24/07/01; full list of members	(8 pages)
04 Jul 2001	353	Location of register of members	(1 page)
19 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
11 Sep 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
11 Sep 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
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2000	88(2)R	Ad 08/08/00--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
11 Sep 2000	353	Location of register of members	(1 page)
11 Sep 2000	225	Accounting reference date extended from 31/07/01 to 31/08/01	(1 page)
18 Aug 2000	288a	New director appointed	(3 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
07 Aug 2000	MA	Memorandum and Articles of Association	(17 pages)
07 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
07 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288a	New secretary appointed	(2 pages)
07 Aug 2000	288a	New secretary appointed	(2 pages)
07 Aug 2000	288a	New director appointed	(3 pages)