LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED

Company number 01637008

Date	Type	Description	View / Download
08 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
05 Sep 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
12 May 2009	288a	Director appointed loraine hughes	(2 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
10 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
27 Aug 2008	169	Gbp ic 1594592/1594591.1\18/08/08\gbp sr 90@0.01=0.9\	(2 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
22 May 2008	88(2)	Ad 06/05/08\gbp si 1000000@1=1000000\gbp ic 594592/1594592\	(2 pages)
22 May 2008	123	Nc inc already adjusted 06/05/08	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 32 gorsey place east gillibrands skelmersdale lancs WN8 9UP	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
10 Oct 2007	363s	Return made up to 15/08/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2007	288a	New secretary appointed	(2 pages)
10 Mar 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
18 Oct 2006	363s	Return made up to 15/08/06; full list of members	(7 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(15 pages)
03 Mar 2006	AA	Full accounts made up to 31 March 2005	(14 pages)