LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED

Company number 01637008

Date	Type	Description	View / Download
15 Sep 2003	288b	Director resigned	(1 page)
13 Apr 2003	AUD	Auditor's resignation	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
15 Nov 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
06 Oct 2002	288b	Director resigned	(1 page)
12 Sep 2002	363s	Return made up to 15/08/02; full list of members	(11 pages)
28 Aug 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 17/12/01	(1 page)
12 Sep 2001	363s	Return made up to 15/08/01; full list of members	(9 pages)
17 Jan 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full group accounts made up to 31 March 2000	(24 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
08 Sep 2000	363s	Return made up to 15/08/00; full list of members	(9 pages)
26 May 2000	AUD	Auditor's resignation	(1 page)
23 May 2000	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288c	Director's particulars changed	(1 page)
20 Sep 1999	AA	Full group accounts made up to 31 March 1999	(23 pages)
09 Sep 1999	363s	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
15 Jul 1999	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full group accounts made up to 31 March 1998	(25 pages)
01 Sep 1998	363s	Return made up to 15/08/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Aug 1998	288c	Director's particulars changed	(1 page)