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LUSH COSMETICS LIMITED

Company number 04162033

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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)
17 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
01 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
15 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Andrew Gerrie on 15 March 2010
16 Nov 2009 88(2) Capitals not rolled up
01 May 2009 AA Group of companies' accounts made up to 30 June 2008
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2009 88(2) Capitals not rolled up
10 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer of shares 09/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2009 363a Return made up to 16/02/09; full list of members
14 Aug 2008 288c Director's change of particulars / andrew gerrie / 14/08/2008
22 Jul 2008 88(2) Ad 01/07/08\gbp si 255@1=255\gbp ic 10000/10255\
15 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval & issue of shares 01/07/2008
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2008 363a Return made up to 16/02/08; full list of members
06 Mar 2008 169 Gbp ic 10000/7700\31/01/08\gbp sr 2300@1=2300\
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2008 288b Director resigned
22 Jul 2007 AA Group of companies' accounts made up to 30 June 2006
19 Mar 2007 363a Return made up to 16/02/07; full list of members
13 Dec 2006 288a New secretary appointed