ESSENCE BEAUTY LIMITED

Company number 04838835

Date	Type	Description	View / Download
05 Nov 2010	CH03	Secretary's details changed for Helen Rosemary Hickson on 19 July 2010	(1 page)
16 Oct 2009	AR01	Annual return made up to 19 July 2009 with full list of shareholders	(4 pages)
04 Oct 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
29 Sep 2009	288a	Director and secretary appointed helen rosemary hickson	(1 page)
22 Sep 2009	288b	Appointment terminated director and secretary christopher grantchester	(1 page)
13 Aug 2008	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
13 Aug 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from lower house farm back coole lane, audlem cheshire CW3 0ER	(1 page)
22 Aug 2007	363s	Return made up to 19/07/07; no change of members	(7 pages)
18 Aug 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
25 Jan 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
07 Aug 2006	363s	Return made up to 19/07/06; full list of members	(7 pages)
17 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
10 Aug 2005	363s	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/08/05	(7 pages)
28 Apr 2005	AA	Accounts for a dormant company made up to 31 May 2004	(2 pages)
17 Aug 2004	363s	Return made up to 19/07/04; full list of members	(7 pages)
04 Nov 2003	CERTNM	Company name changed essence beauty and relaxation lt d\certificate issued on 04/11/03	(2 pages)
30 Oct 2003	88(2)R	Ad 22/07/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 31/05/04	(1 page)
21 Oct 2003	288a	New director appointed	(3 pages)
21 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 2003	288b	Secretary resigned	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
19 Jul 2003	NEWINC	Incorporation	(12 pages)

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