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EVE LOM COMPLEXIONS CO. LTD.

Company number 01666557

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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)
03 Aug 2005 288a New secretary appointed
18 Jan 2005 353 Location of register of members
18 Jan 2005 287 Registered office changed on 18/01/05 from: 200 great portland street london W1W 5QG
05 Jan 2005 363s Return made up to 16/12/04; full list of members
05 Jan 2005 AA Accounts for a small company made up to 27 March 2004
01 Oct 2004 288b Director resigned
13 Jan 2004 363s Return made up to 16/12/03; full list of members
13 Jan 2004 AA Accounts for a small company made up to 29 March 2003
23 Apr 2003 288a New director appointed
22 Jan 2003 AA Accounts for a small company made up to 30 March 2002
07 Jan 2003 363s Return made up to 16/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2002 AA Accounts for a small company made up to 31 March 2001
19 Sep 2001 395 Particulars of mortgage/charge
31 Aug 2001 155(6)a Declaration of assistance for shares acquisition
08 Jun 2001 363s Return made up to 31/05/01; full list of members
24 Nov 2000 AA Accounts for a small company made up to 31 March 2000
21 Nov 2000 287 Registered office changed on 21/11/00 from: suite b 11TH floor premier house 112 station road edgwars middlesex HA8 7AQ
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288b Director resigned
22 Aug 2000 288b Secretary resigned
14 Aug 2000 363a Return made up to 31/05/00; full list of members