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LUSH RETAIL LIMITED

Company number 03084750

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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)
02 Apr 2013 AD02 Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England
24 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
30 Mar 2012 AA Full accounts made up to 30 June 2011
25 Oct 2011 AD02 Register inspection address has been changed
21 Oct 2011 AP01 Appointment of Mr Paul Clifford Wheatley as a director
17 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
31 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Kim Elizabeth Coles on 27 July 2010
31 Aug 2010 CH01 Director's details changed for Elizabeth Bennett on 27 July 2010
25 Mar 2010 AA Accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 27/07/09; full list of members
12 May 2009 AA Full accounts made up to 30 June 2008
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 11
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
10 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re transfer of shares 01/09/2008
14 Aug 2008 288c Director's change of particulars / andrew gerrie / 14/08/2008
05 Aug 2008 363a Return made up to 27/07/08; full list of members
15 Jul 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Approval of share transfer 01/07/2008
01 May 2008 AA Full accounts made up to 30 June 2007
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 363a Return made up to 27/07/07; full list of members
20 Aug 2007 288c Director's particulars changed