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COSMETICS A LA CARTE LIMITED

Company number 01112024

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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 May 1997 363s Return made up to 28/03/97; no change of members
23 Jul 1996 AA Full accounts made up to 31 May 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1996
14 Apr 1996 363s Return made up to 28/03/96; full list of members
17 Oct 1995 AA Full accounts made up to 31 May 1995
17 Oct 1995 288 Director's particulars changed
17 Oct 1995 288 Secretary's particulars changed
06 Feb 1995 363s Return made up to 11/01/95; 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 11/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
19 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Jul 1994 386 Notice of resolution removing auditor
19 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Feb 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
10 Feb 1994 363s Return made up to 11/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/01/94; full list of members
01 Feb 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
01 Feb 1993 363s Return made up to 21/01/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/01/93; full list of members
24 Mar 1992 88(2)R Ad 28/01/92--------- £ si 40000@1=40000 £ ic 1000/41000
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Request DocumentAd 28/01/92--------- £ si 40000@1=40000 £ ic 1000/41000
17 Mar 1992 123 Nc inc already adjusted 28/01/92
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Request DocumentNc inc already adjusted 28/01/92
17 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
26 Feb 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
26 Feb 1992 363s Return made up to 31/12/91; full list of members
  • 363(287) ‐ Registered office changed on 26/02/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/91; full list of members