- Company Overview for YSL BEAUTE LIMITED (00348810)
- Filing history for YSL BEAUTE LIMITED (00348810)
- People for YSL BEAUTE LIMITED (00348810)
- Charges for YSL BEAUTE LIMITED (00348810)
- More for YSL BEAUTE LIMITED (00348810)
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) |
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09 Nov 1992 | 363s |
Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members |
13 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Dec 1991 | 363b |
Return made up to 11/10/91; no change of members
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|
Request DocumentReturn made up to 11/10/91; no change of members |
20 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
23 Oct 1990 | 363 |
Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members |
05 Oct 1990 | AA | Full accounts made up to 31 December 1989 | |
05 Oct 1990 | 225(1) |
Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12 |
16 Feb 1990 | 363 |
Return made up to 25/01/90; full list of members
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Request DocumentReturn made up to 25/01/90; full list of members |
01 Nov 1989 | AA | Full accounts made up to 31 December 1988 | |
17 Jul 1989 | 363 |
Return made up to 12/01/89; full list of members
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Request DocumentReturn made up to 12/01/89; full list of members |
23 May 1989 | 287 |
Registered office changed on 23/05/89 from: 51 charles street london W1X 7PA
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Request DocumentRegistered office changed on 23/05/89 from: 51 charles street london W1X 7PA |
19 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Feb 1989 | AA | Full accounts made up to 30 November 1986 | |
24 Nov 1988 | AA | Full accounts made up to 31 December 1987 | |
12 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Oct 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jul 1987 | 363 |
Return made up to 03/07/87; full list of members
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Request DocumentReturn made up to 03/07/87; full list of members |
30 Jul 1987 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
24 Jun 1987 | 287 |
Registered office changed on 24/06/87 from: charles avenue burgess hill west sussex RH15 9TQ
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Request DocumentRegistered office changed on 24/06/87 from: charles avenue burgess hill west sussex RH15 9TQ |
05 Jun 1987 | CERTNM | Company name changed charles of the ritz LIMITED\certificate issued on 02/06/87 | |
13 Apr 1987 | 363 | Annual return made up to 15/08/86 | |
08 Jan 1987 | RESOLUTIONS |
Resolutions
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07 Jan 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |