LIZ EARLE BEAUTY CO. LIMITED

Company number 03070395

Date	Type	Description	View / Download
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
18 May 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
08 Feb 2018	AP01	Appointment of Mr. Michael John Smeed as a director on 31 January 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Ken Murphy as a director on 31 January 2018	(1 page)
08 Feb 2018	AP01	Appointment of Miss Anne Louise Murphy as a director on 31 January 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Andrew James Gibson as a director on 15 December 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	(21 pages)
01 Mar 2017	AP01	Appointment of Mr Andrew James Gibson as a director on 1 January 2017	(2 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
01 Aug 2016	TM01	Termination of appointment of Martin Derek Lloyd as a director on 31 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Martin Derek Lloyd as a director on 1 June 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 104,570	(7 pages)
08 Jun 2016	AD02	Register inspection address has been changed from The Green House Nicholson Road Ryde Isle of Wight PO33 1BG England to 1 Thane Road West Nottingham NG2 3AA	(1 page)
07 Jun 2016	AD03	Register(s) moved to registered inspection location The Green House Nicholson Road Ryde Isle of Wight PO33 1BG	(1 page)
07 Jun 2016	TM01	Termination of appointment of Minne De Vries as a director on 31 May 2016	(1 page)
03 May 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 August 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Ken Murphy as a director on 29 March 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Ms Rosemary Frances Counsell as a director on 29 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Martin Derek Lloyd as a director on 29 March 2016	(1 page)
10 Dec 2015	AP01	Appointment of Mr Minne De Vries as a director on 18 November 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Arnaud Maurice Jean Meysselle as a director on 24 September 2015	(1 page)
06 Oct 2015	AP03	Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of David Charles Geoffrey Foster as a secretary on 2 October 2015	(1 page)
31 Jul 2015	AUD	Auditor's resignation	(1 page)