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FILLCARE LIMITED

Company number 01601166

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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)
10 May 2004 288b Director resigned
21 Apr 2004 288a New director appointed
13 Feb 2004 288a New secretary appointed
13 Feb 2004 288b Secretary resigned
06 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Aug 2003 363s Return made up to 25/06/03; full list of members
10 Apr 2003 AUD Auditor's resignation
11 Nov 2002 395 Particulars of mortgage/charge
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 AUD Auditor's resignation
08 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 288a New secretary appointed
12 Jun 2001 288b Secretary resigned
06 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
04 Aug 2000 363s Return made up to 25/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
03 Mar 2000 287 Registered office changed on 03/03/00 from: 255 hammersmith road london W6 8PW
19 Dec 1999 288b Director resigned
09 Dec 1999 CERTNM Company name changed selective beauty international ( uk) LIMITED\certificate issued on 10/12/99
28 Oct 1999 287 Registered office changed on 28/10/99 from: 14 grosvenor street london W1X 0AQ
23 Sep 1999 288b Director resigned
23 Sep 1999 288b Director resigned
23 Sep 1999 288b Director resigned
23 Sep 1999 288a New director appointed