ESSENSUALS (TONBRIDGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1215 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
| 06/06/126 June 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLO |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SYMON MAY |
| 17/12/1017 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCESCO MASCOLO / 01/09/2009 |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/12/0930 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 STAMFORD STREET LONDON SE1 9LX UNITED KINGDOM |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD LAMPE |
| 01/08/091 August 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | SECRETARY APPOINTED MR JOHN BERNARD MILLER |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/05/0215 May 2002 | � NC 20000/100000 27/03/02 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0215 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/0211 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/07/014 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: G OFFICE CHANGED 12/05/00 8 BAKER STREET LONDON W1M 1DA |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 |
| 07/03/007 March 2000 | S366A DISP HOLDING AGM 04/02/00 |
| 18/02/0018 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | ADOPTARTICLES13/12/99 |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9913 December 1999 | Incorporation |
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