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MARY QUANT COSMETICS (UK) LIMITED

Company number 00868054

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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)
27 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jun 1999 363s Return made up to 23/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Jun 1998 363a Return made up to 23/05/98; full list of members
25 Mar 1998 363a Return made up to 23/05/97; full list of members
26 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
21 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Jul 1996 363s Return made up to 23/05/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 1996 288 New secretary appointed
01 Feb 1996 288 New director appointed
01 Feb 1996 288 New director appointed
16 Jan 1996 288 Director resigned
16 Jan 1996 288 Director resigned
16 Jan 1996 288 Director resigned
16 Jan 1996 288 Secretary resigned
16 Jan 1996 287 Registered office changed on 16/01/96 from: the heights brooklands weybridge surrey KT13 0XP
12 Sep 1995 288 Secretary resigned;new secretary appointed
16 Aug 1995 287 Registered office changed on 16/08/95 from: the heights brooklands weybridge surrey KT10 0XP
04 Aug 1995 363s Return made up to 23/05/95; full list of members
  • 363(287) ‐ Registered office changed on 04/08/95
19 May 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jun 1994 363s Return made up to 23/05/94; 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 23/05/94; no change of members
12 Apr 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
29 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993