ESSENSUALS (OXFORD STREET) LIMITED

Company number 04945720

Date	Type	Description	View / Download
15 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from 19 doughty street london WC1N 2PL	(1 page)
02 Sep 2009	288b	Appointment Terminated Secretary john miller	(1 page)
02 Sep 2009	288b	Appointment Terminated Secretary edward lampe	(1 page)
04 Dec 2008	123	Nc inc already adjusted 23/10/08	(1 page)
27 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Nov 2008	288b	Appointment Terminated Director pauline mascolo	(1 page)
25 Nov 2008	288b	Appointment Terminated Director giuseppe mascolo	(1 page)
17 Nov 2008	363a	Return made up to 28/10/08; full list of members	(5 pages)
30 Jun 2008	AA	Full accounts made up to 31 August 2007	(17 pages)
06 Mar 2008	288a	Secretary appointed mr john bernard miller	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
01 Nov 2007	363a	Return made up to 28/10/07; full list of members	(3 pages)
02 Jul 2007	AA	Full accounts made up to 31 August 2006	(17 pages)
15 Nov 2006	288b	Secretary resigned	(1 page)
01 Nov 2006	363a	Return made up to 28/10/06; full list of members	(3 pages)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	(17 pages)
02 Nov 2005	363a	Return made up to 28/10/05; full list of members	(3 pages)
02 Nov 2005	288c	Director's particulars changed	(1 page)
27 Oct 2005	288c	Secretary's particulars changed	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	(16 pages)
24 Nov 2004	363s	Return made up to 28/10/04; full list of members	(8 pages)
08 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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