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ESSENTIAL ESCAPES LTD

Company number 04466493

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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)
20 Jul 2009 288c Director's change of particulars / emma spitzer / 10/04/2006
07 Jul 2009 287 Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU
11 May 2009 AA Accounts for a small company made up to 30 September 2008
23 Sep 2008 88(2) Capitals not rolled up
23 Sep 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
17 Sep 2008 88(2) Ad 01/09/08\gbp si 71559@0.1=7155.9\gbp ic 10018/17173.9\
17 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2008 363a Return made up to 21/06/08; full list of members
02 Jul 2008 AA Accounts for a small company made up to 31 August 2007
01 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2008 288c Director and secretary's change of particulars / jonathan brod / 22/03/2008
23 Apr 2008 288c Director and secretary's change of particulars / jonathan brod / 22/03/2008
06 Aug 2007 288c Director's particulars changed
06 Aug 2007 288c Director's particulars changed
02 Aug 2007 288c Director's particulars changed
01 Aug 2007 363a Return made up to 21/06/07; full list of members
27 Apr 2007 AA Full accounts made up to 31 August 2006
20 Nov 2006 287 Registered office changed on 20/11/06 from: nelson house (hf) 58 wimbledon hill road london london SW19 7PA
18 Aug 2006 363a Return made up to 21/06/06; full list of members
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 288c Director's particulars changed
18 May 2006 288c Secretary's particulars changed;director's particulars changed
21 Dec 2005 AUD Auditor's resignation
21 Dec 2005 AA Full accounts made up to 31 August 2005