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L'OREAL LUXURY PRODUCTS LIMITED

Company number 01601167

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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)
13 Feb 2001 288c Director's particulars changed
06 Oct 2000 AA Accounts made up to 31 December 1999
10 Aug 2000 MA Memorandum and Articles of Association
28 Jul 2000 CERTNM Company name changed l'oreal luxury products (uk) lim ited\certificate issued on 31/07/00
24 Jul 2000 363s Return made up to 25/06/00; full list of members
24 Jul 2000 363(288) Director's particulars changed
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's particulars changed
24 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Jul 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 May 2000 MA Memorandum and Articles of Association
21 Mar 2000 CERTNM Company name changed l'oreal parfums et beaute uk lim ited\certificate issued on 22/03/00
03 Mar 2000 288c Director's particulars changed
03 Mar 2000 287 Registered office changed on 03/03/00 from: 255 hammersmith road london W6 8PW
17 Jan 2000 CERTNM Company name changed parim LIMITED\certificate issued on 18/01/00
19 Dec 1999 288b Director resigned
28 Oct 1999 287 Registered office changed on 28/10/99 from: 14 grosvenor street london W1X 0AQ
24 Sep 1999 288a New director appointed
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
23 Sep 1999 288a New director appointed
22 Sep 1999 AA Accounts made up to 31 December 1998
29 Jul 1999 363s Return made up to 25/06/99; full list of members
26 Oct 1998 AA Accounts made up to 31 December 1997
07 Oct 1998 288b Secretary resigned