- Company Overview for COSMETIQUE ACTIVE (UK) LIMITED (01007171)
- Filing history for COSMETIQUE ACTIVE (UK) LIMITED (01007171)
- People for COSMETIQUE ACTIVE (UK) LIMITED (01007171)
- More for COSMETIQUE ACTIVE (UK) LIMITED (01007171)
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) |
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31 Jul 1997 | 288a | New director appointed | |
24 Jul 1997 | AA | Accounts made up to 31 December 1996 | |
24 Jul 1997 | 363s | Return made up to 25/06/97; full list of members | |
23 Jul 1997 | 288b | Director resigned | |
12 Jul 1996 | 363s | Return made up to 25/06/96; full list of members | |
12 Jul 1996 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
11 Jul 1996 | AA | Accounts made up to 31 December 1995 | |
18 Feb 1996 | 288 | Director resigned | |
18 Jul 1995 | 363s | Return made up to 25/06/95; full list of members | |
18 Jul 1995 | AA | Accounts made up to 31 December 1994 | |
16 Mar 1995 | 288 | Director resigned;new director appointed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Nov 1994 | 318 |
Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda |
28 Nov 1994 | 190 |
Location of debenture register
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|
Request DocumentLocation of debenture register |
28 Nov 1994 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
28 Nov 1994 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
07 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Sep 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
26 Jul 1994 | 363s |
Return made up to 25/06/94; full list of members
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Request DocumentReturn made up to 25/06/94; full list of members |
26 Jul 1994 | 363(287) |
Registered office changed on 26/07/94
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Request DocumentRegistered office changed on 26/07/94 |
26 Jul 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Oct 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
27 Jul 1993 | 363s |
Return made up to 25/06/93; no change of members
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Request DocumentReturn made up to 25/06/93; no change of members |