Advanced company searchLink opens in new window

MARY KAY COSMETICS (U.K.) LIMITED

Company number 02767620

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
29 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AD01 Registered office address changed from 4Th-5Th 28 Savile Row London W1S 2EU on 15 September 2010
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
07 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for David Holl on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Nathan Paul Moore on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Terry Hollis Smith on 4 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 25/11/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 25/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 395 Particulars of mortgage/charge
14 Feb 2007 363s Return made up to 25/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 25/11/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 25/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 AA Full accounts made up to 31 December 2002
23 Mar 2003 AUD Auditor's resignation