MARY KAY COSMETICS (U.K.) LIMITED

Company number 02767620

Date	Type	Description	View / Download
17 Mar 2003	363s	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
16 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288a	New secretary appointed;new director appointed	(1 page)
16 Apr 2002	288a	New director appointed	(1 page)
20 Mar 2002	363s	Return made up to 25/11/01; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
23 Mar 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
09 Feb 2001	287	Registered office changed on 09/02/01 from: 28 savile row london W1S 2EU	(1 page)
22 Jan 2001	363s	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/01	(7 pages)
20 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
04 May 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
26 Apr 2000	288b	Director resigned	(1 page)
11 Feb 2000	288a	New director appointed	(3 pages)
11 Feb 2000	288a	New director appointed	(3 pages)
21 Dec 1999	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
29 Sep 1999	288b	Director resigned	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(3 pages)
19 Jul 1999	288b	Secretary resigned;director resigned	(1 page)