LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED

Company number 01637008

Date	Type	Description	View / Download
20 Nov 2014	AA	Accounts for a medium company made up to 31 March 2014	(12 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-07	(2 pages)
20 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,594,593	(5 pages)
11 Nov 2013	AD01	Registered office address changed from 22 Grimrod Place East Gilibrands Skelmersdale Lancashire WN8 9UU on 11 November 2013	(1 page)
02 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,594,593	(5 pages)
21 Aug 2013	AA	Accounts for a medium company made up to 31 March 2013	(12 pages)
25 Oct 2012	AA01	Current accounting period extended from 16 November 2012 to 31 March 2013	(1 page)
24 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AA	Full accounts made up to 16 November 2011	(9 pages)
19 Dec 2011	AA01	Previous accounting period shortened from 31 March 2012 to 16 November 2011	(3 pages)
06 Dec 2011	AP01	Appointment of John Alan Thompson as a director	(3 pages)
06 Dec 2011	AP01	Appointment of Susan Angela Clayton-Smith as a director	(3 pages)
25 Nov 2011	TM02	Termination of appointment of Leo Ring as a secretary	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Loraine Hughes as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Richard Otley as a director	(2 pages)
06 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
10 Aug 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Jul 2011	SH20	Statement by directors	(3 pages)
19 Jul 2011	CAP-SS	Solvency statement dated 14/07/11	(3 pages)
19 Jul 2011	SH19	Statement of capital on 19 July 2011 GBP 1,594,592	(4 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 14/07/2011	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
01 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)