MELLER BEAUTY LIMITED

Company number 01672570

Date	Type	Description	View / Download
06 Aug 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
29 May 2002	CERTNM	Company name changed dewhirst toiletries LIMITED\certificate issued on 29/05/02	(2 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 42/43 chagford street london NW1 6EB	(1 page)
02 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288a	New director appointed	(3 pages)
27 Jan 2002	288b	Director resigned	(1 page)
27 Jan 2002	288b	Director resigned	(1 page)
27 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2002	225	Accounting reference date shortened from 17/01/03 to 31/12/02	(1 page)
27 Jan 2002	287	Registered office changed on 27/01/02 from: dewhirst house westgate driffield east yorkshire YO25 6TH	(1 page)
27 Jan 2002	AUD	Auditor's resignation	(1 page)
26 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
25 Jan 2002	395	Particulars of mortgage/charge	(15 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(13 pages)
02 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(41 pages)
31 Dec 2001	395	Particulars of mortgage/charge	(19 pages)
23 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Nov 2001	AA	Full accounts made up to 12 January 2001	(14 pages)
04 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Sep 2000	AA	Full accounts made up to 14 January 2000	(16 pages)