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COSMETIQUE ACTIVE (UK) LIMITED

Company number 01007171

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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)
30 Jul 2001 363s Return made up to 25/06/01; full list of members
30 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 2001 288a New secretary appointed
12 Jun 2001 288b Secretary resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288a New director appointed
06 Oct 2000 AA Accounts made up to 31 December 1999
24 Jul 2000 363s Return made up to 25/06/00; full list of members
24 Jul 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Jul 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Mar 2000 287 Registered office changed on 03/03/00 from: 255 hammersmith road london W6 8PW
28 Oct 1999 287 Registered office changed on 28/10/99 from: 30 kensington church street london W8 4HT
23 Sep 1999 288a New director appointed
22 Sep 1999 AA Accounts made up to 31 December 1998
29 Jul 1999 363s Return made up to 25/06/99; full list of members
23 Feb 1999 288a New director appointed
27 Jan 1999 288b Director resigned
27 Jan 1999 287 Registered office changed on 27/01/99 from: 15 nuffield way abingdon oxon OX14 1TJ
26 Oct 1998 AA Accounts made up to 31 December 1997
07 Oct 1998 288b Secretary resigned
07 Oct 1998 288a New secretary appointed
07 Sep 1998 363s Return made up to 25/06/98; no change of members
13 Feb 1998 288a New secretary appointed
26 Jan 1998 288b Secretary resigned