ESSENTIAL EXTRAS LIMITED

Company number 04406790

Date	Type	Description	View / Download
03 Feb 2014	AP01	Appointment of Matthew Neil Paxton as a director on 29 January 2014	(3 pages)
03 Feb 2014	AP01	Appointment of Mr Howard Dove as a director on 29 January 2014	(3 pages)
10 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
02 Aug 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
19 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director on 19 June 2013	(2 pages)
19 Jun 2013	AP01	Appointment of Nigel John Arthur as a director on 19 June 2013	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Nicholas David Goold as a director on 19 June 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Full accounts made up to 30 September 2011	(23 pages)
02 Aug 2012	CH01	Director's details changed for Mr Nicholas David Goold on 2 August 2012	(2 pages)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
25 Jul 2011	TM01	Termination of appointment of Shirley Bradley as a director	(1 page)
25 Jul 2011	AP01	Appointment of Nicholas David Goold as a director	(2 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
01 Apr 2011	TM01	Termination of appointment of David William as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
21 Mar 2011	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Julia Seary as a director	(1 page)
03 Mar 2011	TM01	Termination of appointment of a director	(1 page)
03 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
02 Feb 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
12 May 2010	AP03	Appointment of Shirley Bradley as a secretary	(3 pages)
12 May 2010	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(3 pages)
12 May 2010	AP01	Appointment of David Michael William as a director	(3 pages)
12 May 2010	TM01	Termination of appointment of Simon Purnell as a director	(2 pages)