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AVON COSMETICS LIMITED

Company number 00592235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2005 123 Nc inc already adjusted 19/11/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 AA Full accounts made up to 31 December 2003
11 Nov 2004 363s Return made up to 31/08/04; full list of members
20 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
28 Oct 2003 AA Full accounts made up to 31 December 2002
31 Aug 2003 363s Return made up to 31/08/03; full list of members
23 Jul 2003 288b Director resigned
19 Jun 2003 AUD Auditor's resignation
10 Dec 2002 363s Return made up to 31/08/02; full list of members
10 Dec 2002 288b Secretary resigned
10 Dec 2002 288b Director resigned
10 Dec 2002 288a New secretary appointed
05 Nov 2002 AA Full accounts made up to 31 December 2001
23 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
23 Oct 2001 AA Full accounts made up to 31 December 2000
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
03 Oct 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
09 Jan 2001 288b Director resigned