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ESSENSUALS (FLEET STREET) LIMITED

Company number 04331536

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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)
30 Nov 2005 363a Return made up to 29/11/05; full list of members
24 Oct 2005 288c Secretary's particulars changed
28 Sep 2005 AA Full accounts made up to 31 August 2004
01 Mar 2005 395 Particulars of mortgage/charge
18 Jan 2005 363s Return made up to 29/11/04; full list of members
17 Jan 2005 CERTNM Company name changed essensuals (holborn) LIMITED\certificate issued on 17/01/05
05 Jul 2004 AA Full accounts made up to 31 August 2003
19 Jun 2004 395 Particulars of mortgage/charge
19 Feb 2004 363s Return made up to 29/11/03; full list of members; amend
30 Dec 2003 363s Return made up to 29/11/03; full list of members
20 Oct 2003 288c Secretary's particulars changed
24 Jun 2003 AA Full accounts made up to 31 August 2002
02 Jun 2003 288b Secretary resigned
27 Mar 2003 288a New secretary appointed
24 Feb 2003 288b Secretary resigned
31 Dec 2002 363s Return made up to 29/11/02; full list of members
31 Dec 2002 363(288) Secretary'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
30 May 2002 225 Accounting reference date shortened from 30/11/02 to 31/08/02
30 May 2002 353 Location of register of members
30 May 2002 88(2)R Ad 24/04/02--------- £ si 79999@1=79999 £ ic 1/80000
30 May 2002 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 DocumentResolutions
30 May 2002 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 DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2002 395 Particulars of mortgage/charge
18 Dec 2001 288a New secretary appointed