LUSH COSMETICS LIMITED

Company number 04162033

Date	Type	Description	View / Download
13 Dec 2006	288b	Secretary resigned	(1 page)
03 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(24 pages)
23 Feb 2006	363s	Return made up to 16/02/06; full list of members	(10 pages)
13 Dec 2005	AA	Group of companies' accounts made up to 30 June 2004	(27 pages)
23 Sep 2005	363s	Return made up to 16/02/05; full list of members	(10 pages)
28 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
13 Jan 2005	AA	Group of companies' accounts made up to 30 June 2003	(22 pages)
03 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
23 Mar 2004	363s	Return made up to 16/02/04; full list of members	(10 pages)
05 Jul 2003	AA	Group of companies' accounts made up to 30 June 2002	(22 pages)
07 Mar 2003	363s	Return made up to 16/02/03; full list of members	(10 pages)
02 Oct 2002	MISC	Re section 394	(1 page)
01 Oct 2002	AA	Group of companies' accounts made up to 30 June 2001	(21 pages)
01 Oct 2002	225	Accounting reference date shortened from 30/06/02 to 30/06/01	(1 page)
30 Apr 2002	244	Delivery ext'd 3 mth 30/06/02	(1 page)
10 Apr 2002	363s	Return made up to 16/02/02; full list of members	(7 pages)
18 Mar 2002	288b	Secretary resigned	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: 5 bassett wood drive, southampton, SO16 3PT	(1 page)
26 Jun 2001	SA	Statement of affairs	(24 pages)
26 Jun 2001	88(2)R	Ad 23/05/01--------- £ si 9998@1=9998 £ ic 2/10000	(3 pages)
15 Jun 2001	288a	New director appointed	(3 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)