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YSL BEAUTE LIMITED

Company number 00348810

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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)
09 Nov 1992 363s Return made up to 11/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jan 1987 288 Director resigned
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Request DocumentDirector resigned