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COSMETIC WARRIORS LIMITED

Company number 04165681

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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)
05 May 2004 AA Full accounts made up to 30 June 2003
29 Apr 2004 363s Return made up to 22/02/04; full list of members
14 Mar 2003 363s Return made up to 22/02/03; no change of members
24 Dec 2002 AA Accounts for a small company made up to 30 June 2002
18 Sep 2002 288a New director appointed
26 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288a New secretary appointed
26 Jun 2001 SA Statement of affairs
26 Jun 2001 88(2)R Ad 23/05/01--------- £ si 9998@1=9998 £ ic 2/10000
06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 123 £ nc 100/100000 18/05/01
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288b Director resigned
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
06 Jun 2001 287 Registered office changed on 06/06/01 from: richmond point, 43 richmond hill, bournemouth, dorset BH2 6LR
19 Mar 2001 CERTNM Company name changed steelray no.165 LIMITED\certificate issued on 19/03/01