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LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED

Company number 01637008

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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)
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
25 Jan 2006 288b Director resigned
09 Nov 2005 363s Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2005 AA Full accounts made up to 31 March 2004
12 May 2005 288a New director appointed
16 Sep 2004 363s Return made up to 15/08/04; full list of members
28 Jun 2004 395 Particulars of mortgage/charge
16 Jun 2004 155(6)b Declaration of assistance for shares acquisition
16 Jun 2004 155(6)b Declaration of assistance for shares acquisition
16 Jun 2004 155(6)b Declaration of assistance for shares acquisition
16 Jun 2004 155(6)a Declaration of assistance for shares acquisition
16 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions approved 28/05/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 288b Director resigned
11 May 2004 288b Director resigned
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Secretary resigned;director resigned
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288a New director appointed
24 Dec 2003 AA Full accounts made up to 31 March 2003
22 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
15 Sep 2003 363s Return made up to 15/08/03; full list of members