LUSH COSMETICS LIMITED

Company number 04162033

Date	Type	Description	View / Download
06 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 February 2014	(17 pages)
18 Sep 2014	CH01	Director's details changed for Mr Andrew Martin Gerrie on 18 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Margaret Joan Constantine on 18 September 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Mark Constantine on 18 September 2014	(2 pages)
02 May 2014	MISC	Section 519	(2 pages)
25 Apr 2014	AUD	Auditor's resignation	(2 pages)
31 Mar 2014	SH06	Cancellation of shares. Statement of capital on 31 March 2014 GBP 8,319	(4 pages)
14 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014 and 01/04/2015.	(9 pages)
14 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
12 Feb 2014	SH03	Purchase of own shares.	(3 pages)
08 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(34 pages)
19 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 February 2013	(17 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/10/2013	(2 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 9,019.00 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2015.	(5 pages)
03 Sep 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 19/12/2013 ANNOTATION This document replaces the AR01 registered on 15/03/2013 as it was not properly delivered	(20 pages)
24 Jul 2013	MR01	Registration of charge 041620330003	(73 pages)
20 Jun 2013	CH03	Secretary's details changed for Mr Karl Joseph Bygrave on 1 July 2012	(2 pages)
31 May 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
16 May 2013	AA	Group of companies' accounts made up to 30 June 2012	(34 pages)
11 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Apr 2013	AD02	Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England	(1 page)
15 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 03/09/2013.	(8 pages)
30 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(35 pages)
14 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(7 pages)
25 Oct 2011	AD02	Register inspection address has been changed	(1 page)