LAVENDER COSMETICS LIMITED

Company number 04722592

Date	Type	Description	View / Download
05 Apr 2013	AD01	Registered office address changed from Peat House the Lypiatts Lansdown Road Cheltenham Spa Gloucestershire Gl50 2 Ja on 5 April 2013	(1 page)
22 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(8 pages)
23 Apr 2012	AA	Accounts for a small company made up to 31 August 2011	(7 pages)
23 Feb 2012	CC04	Statement of company's objects	(2 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
10 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(8 pages)
10 May 2011	AP01	Appointment of Mr Michael William Joseph as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Matthew Thorne as a director	(1 page)
13 Apr 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
08 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jul 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(15 pages)
08 Jul 2010	AD02	Register inspection address has been changed	(1 page)
08 Jul 2010	TM01	Termination of appointment of Rodney Tompsett as a director	(1 page)
21 Apr 2010	AP01	Appointment of Mr Matthew Wadman John Thorne as a director	(2 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
21 May 2009	363a	Return made up to 03/04/09; full list of members	(13 pages)
10 Mar 2009	AA	Accounts for a small company made up to 31 August 2008	(7 pages)
09 Dec 2008	288b	Appointment terminated director jonathan seymour williams	(1 page)
27 Nov 2008	363a	Return made up to 03/04/08; full list of members	(13 pages)