BEAUTY CARE DRUG STORES LIMITED

Company number 01201510

Date	Type	Description	View / Download
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(5 pages)
26 Mar 2018	CH01	Director's details changed for Mr Marcus Hilger on 9 March 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017	(1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Marcus Hilger as a director on 13 November 2017	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
05 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
15 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 33,000	(4 pages)
05 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 33,000	(4 pages)
02 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 33,000	(4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
02 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(1 page)
30 Jul 2012	TM02	Termination of appointment of Jennifer Brierley as a secretary	(1 page)