LAVENDER COSMETICS LIMITED

Company number 04722592

Date	Type	Description	View / Download
27 Nov 2008	287	Registered office changed on 27/11/2008 from windsor house bayshill road cheltenham gloucestershire GL50 3AT	(1 page)
27 Nov 2008	190	Location of debenture register	(1 page)
27 Nov 2008	353	Location of register of members	(1 page)
26 Nov 2008	288c	Director and secretary's change of particulars / laurent van bekkum / 02/01/2008	(1 page)
10 Jul 2008	288a	Director appointed rodney graham tompsett	(2 pages)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
04 Mar 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
21 Feb 2008	88(2)R	Ad 31/05/07-31/08/07 £ si 224319@1=224319 £ ic 35295/259614	(9 pages)
21 Feb 2008	123	Nc inc already adjusted 31/05/07	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2007	363a	Return made up to 03/04/07; full list of members	(8 pages)
19 Feb 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
26 Apr 2006	363a	Return made up to 03/04/06; full list of members	(8 pages)
18 Jan 2006	AA	Accounts for a small company made up to 31 August 2005	(7 pages)
23 May 2005	363s	Return made up to 03/04/05; full list of members	(11 pages)
14 Feb 2005	363s	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(15 pages)
21 Dec 2004	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
17 Dec 2004	AUD	Auditor's resignation	(1 page)
30 Sep 2004	287	Registered office changed on 30/09/04 from: 3RD floor the quadrangle imperial square cheltenham gloucestershire GL50 1PZ	(1 page)
12 Jul 2004	363s	Return made up to 27/01/04; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)