CALLA LILY PERSONAL CARE LTD filing history - Find and update company information

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CALLA LILY PERSONAL CARE LTD

Company number 03502936

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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)
03 Mar 2014	AP04	Appointment of F&L Cosec Ltd as a secretary	View PDF Appointment of F&L Cosec Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	CH01	Director's details changed for Keir Mcguinness on 1 March 2013	View PDF Director's details changed for Keir Mcguinness on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AP01	Appointment of Mr Vinh-Thang Vo-Ta as a director	View PDF Appointment of Mr Vinh-Thang Vo-Ta as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AD01	Registered office address changed from 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 25 April 2013	View PDF Registered office address changed from 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 25 April 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	CERTNM	Company name changed link accountants LTD\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution	View PDF Company name changed link accountants LTD\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	CH04	Secretary's details changed for Kotecha & Co [Ats] Ltd on 3 February 2010	View PDF Secretary's details changed for Kotecha & Co [Ats] Ltd on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	288c	Director's change of particulars / keir mcguinness / 01/04/2008	View PDF Director's change of particulars / keir mcguinness / 01/04/2008 - link opens in a new window - 1 page (1 page)
14 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	363a	Return made up to 03/02/08; full list of members	View PDF Return made up to 03/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	363a	Return made up to 03/02/07; full list of members	View PDF Return made up to 03/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2006	363s	Return made up to 03/02/06; full list of members	View PDF Return made up to 03/02/06; full list of members - link opens in a new window - 6 pages (6 pages)

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