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ESSENSUALS (CANARY WHARF) LIMITED

Company number 04510691

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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)
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
29 Aug 2006 363a Return made up to 14/08/06; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
24 Oct 2005 288c Secretary's particulars changed
30 Aug 2005 363a Return made up to 14/08/05; full list of members
07 Jul 2005 AA Full accounts made up to 31 August 2004
10 Sep 2004 363s Return made up to 14/08/04; full list of members
10 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
01 Jul 2004 AA Full accounts made up to 31 August 2003
15 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders sanctions 05/02/04
15 Mar 2004 288a New director appointed
15 Mar 2004 288a New director appointed
20 Oct 2003 288c Secretary's particulars changed
15 Sep 2003 363s Return made up to 14/08/03; full list of members
06 Sep 2003 395 Particulars of mortgage/charge
02 Jun 2003 288b Secretary resigned
27 Mar 2003 288a New secretary appointed
07 Mar 2003 288b Director resigned
04 Mar 2003 88(2)R Ad 16/12/02--------- £ si 59999@1=59999 £ ic 1/60000
24 Feb 2003 288b Secretary resigned
20 Jan 2003 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
20 Jan 2003 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