THE ESSENTIAL COLLECTION LIMITED

Company Documents

DateDescription
17/12/1317 December 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APL ACCOUNTANTS LLP / 29/11/2013

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17/12/1317 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID JOHNSON / 01/06/2012

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04/12/124 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/12/1113 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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11/03/1111 March 2011 Annual return made up to 15 November 2010 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
BLOCK B UNIT 3 TRENTHAM BUSINESS QUARTER
STANLEY MATTHEWES WAY TRENTHAM LAKES SOUTH
STOKE ON TRENT
STAFFORDSHIRE
ST4 8GA

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID JOHNSON / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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23/11/0923 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APL ACCOUNTANTS LLP / 01/10/2009

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/02/0917 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / APL ACCOUNTANTS LLP / 19/05/2008

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM
SUITE 5 ALEXANDRA HOUSE
1 NELSON PLACE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1EA

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15/11/0715 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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