ONLINE ESSENTIALS LIMITED

Company number 04461265

Date	Type	Description	View / Download
27 Aug 2003	363s	Return made up to 14/06/03; full list of members	(6 pages)
21 Feb 2003	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
29 Oct 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Oct 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
16 Oct 2002	288a	New director appointed	(2 pages)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	287	Registered office changed on 16/10/02 from: 15 alandale drive pinner middlesex HA5 3UP	(1 page)
16 Oct 2002	88(2)R	Ad 06/09/02--------- £ si 990@1=990 £ ic 2/992	(2 pages)
25 Jul 2002	288a	New secretary appointed	(2 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
17 Jul 2002	287	Registered office changed on 17/07/02 from: c/o midlands co services LIMITED suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
29 Jun 2002	288b	Secretary resigned	(1 page)
14 Jun 2002	NEWINC	Incorporation	(10 pages)