ESSENSUALS (CHESTER) LIMITED

Company number 05333699

Date	Type	Description	View / Download
24 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(15 pages)
03 Mar 2009	123	Nc inc already adjusted 18/02/09	(2 pages)
03 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
03 Mar 2009	288b	Appointment terminated director gary maoudis	(1 page)
03 Mar 2009	288a	Secretary appointed edward anthony lampe	(2 pages)
03 Mar 2009	288a	Secretary appointed john bernard miller	(2 pages)
25 Feb 2009	353	Location of register of members	(1 page)
25 Feb 2009	288b	Appointment terminated director pauline mascolo	(1 page)
25 Feb 2009	288b	Appointment terminated director giuseppe mascolo	(1 page)
21 Jan 2009	363a	Return made up to 14/01/09; full list of members	(5 pages)
23 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(14 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: quadro 3RD floor ivy mill crown street failsworth manchester lancashire M35 9BD	(1 page)
29 Jan 2008	363a	Return made up to 14/01/08; full list of members	(4 pages)
23 Dec 2007	AA	Total exemption full accounts made up to 31 August 2006	(14 pages)
13 Sep 2007	363a	Return made up to 17/01/07; full list of members	(4 pages)
11 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
29 Aug 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
29 Aug 2006	225	Accounting reference date shortened from 31/01/06 to 31/08/05	(1 page)
18 Jan 2006	363s	Return made up to 17/01/06; full list of members	(9 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: 19 doughty street london WC1N 2PL	(1 page)
15 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	88(2)R	Ad 17/01/05--------- £ si 39999@1=39999 £ ic 1/40000	(3 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: c/o uhy hacker young st james building 79 oxford street, manchester greater manchester M1 6HT	(1 page)
09 Mar 2005	288a	New director appointed	(1 page)

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