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ZENA COSMETICS (U.K.) LIMITED

Company number 01091512

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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)
02 May 2001 287 Registered office changed on 02/05/01 from: c/o bishop fleming, chy nyverow newham road, truro, cornwall TR1 2DP
09 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Aug 2000 363s Return made up to 14/08/00; full list of members
19 Aug 1999 363s Return made up to 14/08/99; no change of members
19 Aug 1999 AA Accounts for a small company made up to 31 March 1999
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
17 Aug 1998 363s Return made up to 14/08/98; no change of members
  • 363(287) ‐ Registered office changed on 17/08/98
05 May 1998 AA Accounts for a small company made up to 31 March 1997
25 Feb 1998 287 Registered office changed on 25/02/98 from: mill green house, mill green road, haywards heath, west sussex RH16 1XJ
06 Oct 1997 363s Return made up to 14/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 1997 287 Registered office changed on 02/05/97 from: 5 the woolmarket, cirencester, gloucestershire, GL7 2PP
22 Apr 1997 AA Accounts for a small company made up to 31 March 1996
19 Aug 1996 363s Return made up to 14/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 1995 AA Full accounts made up to 31 March 1995
14 Aug 1995 363s Return made up to 14/08/95; no change of members
20 Feb 1995 287 Registered office changed on 20/02/95 from: 5 harrington road, london, SW7 3ES
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/95 from: 5 harrington road, london, SW7 3ES
07 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
03 Nov 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
16 Aug 1994 363s Return made up to 14/08/94; full list of members
  • 363(287) ‐ Registered office changed on 16/08/94
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 14/08/94; full list of members
16 Nov 1993 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1993
16 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 12/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/10/93
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Request DocumentResolutions
16 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions