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EFFECTIVE COSMETICS RETAIL LIMITED

Company number 03177571

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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)
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
09 Feb 2007 AA Full accounts made up to 31 March 2006
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
27 Sep 2006 MEM/ARTS Memorandum and Articles of Association
15 Sep 2006 CERTNM Company name changed the virgin cosmetics company lim ited\certificate issued on 15/09/06
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
14 Jun 2006 363a Return made up to 01/06/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
08 Aug 2005 363a Return made up to 01/08/05; full list of members
01 Jun 2005 288b Director resigned
26 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
18 Mar 2005 288a New director appointed
02 Feb 2005 AA Full accounts made up to 31 March 2004
19 Aug 2004 363a Return made up to 01/08/04; full list of members
19 Aug 2004 288c Director's particulars changed
05 Feb 2004 AA Full accounts made up to 31 March 2003
07 Nov 2003 CERT21 Certificate of cancellation of share premium account
05 Nov 2003 OC Cancel share premium account
17 Oct 2003 88(2)R Ad 29/09/03--------- £ si 22794373@.01=227943 £ ic 2020/229963
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities