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IVANS COSMETICS LIMITED

Company number 00614604

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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)
20 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/06/05
15 Jun 2005 AA Accounts for a dormant company made up to 31 January 2005
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 363a Return made up to 31/12/04; full list of members
25 Aug 2004 288a New director appointed
25 Aug 2004 288a New director appointed
04 Aug 2004 AA Accounts for a dormant company made up to 31 January 2004
04 Aug 2004 287 Registered office changed on 04/08/04 from: 52 high street pinner middlesex HA5 5PW
30 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Oct 2003 288b Director resigned
02 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
16 Jan 2003 363s Return made up to 31/12/02; full list of members
31 May 2002 AA Accounts for a dormant company made up to 31 January 2002
20 Mar 2002 363s Return made up to 31/12/01; full list of members
29 Jun 2001 AA Accounts for a dormant company made up to 31 January 2001
08 Feb 2001 288c Secretary's particulars changed
23 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
22 Jan 2001 288a New secretary appointed
03 Oct 2000 AA Accounts for a dormant company made up to 31 January 2000
05 Jun 2000 225 Accounting reference date shortened from 31/07/00 to 31/01/00
29 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
27 Jan 2000 363s Return made up to 31/12/99; full list of members