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GALLERY COSMETICS (INTERNATIONAL) LIMITED

Company number 01707028

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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)
18 Aug 1994 363s Return made up to 31/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/08/94; full list of members
01 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1994 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
23 Nov 1993 363s Return made up to 31/08/93; no change of members
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Request DocumentReturn made up to 31/08/93; no change of members
26 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
09 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Dec 1992 363b Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
30 Jan 1992 363b Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
01 Oct 1991 363a Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
10 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1991 287 Registered office changed on 28/03/91 from: 8-12 park place off cheetham hill road manchester M4 4EY
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Request DocumentRegistered office changed on 28/03/91 from: 8-12 park place off cheetham hill road manchester M4 4EY
26 Mar 1991 395 Particulars of mortgage/charge
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26 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1991 AA Full group accounts made up to 30 April 1990
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02 Jan 1991 288 Director resigned
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14 Aug 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1990 CERTNM Company name changed F.G.M. cosmetics LIMITED\certificate issued on 25/05/90
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Request DocumentCompany name changed F.G.M. cosmetics LIMITED\certificate issued on 25/05/90