LYNCH-STAUNTON COSMETICS LIMITED

Company number 01936379

Date	Type	Description	View / Download
20 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-07	(2 pages)
20 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 50,000	(5 pages)
13 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)
11 Nov 2013	AD01	Registered office address changed from 22 Grimrod Place Skelmersdale Lancashire WN8 9UU on 11 November 2013	(1 page)
02 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 50,000	(5 pages)
21 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
25 Oct 2012	AA01	Current accounting period extended from 16 November 2012 to 31 March 2013	(1 page)
24 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AA	Full accounts made up to 16 November 2011	(9 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Dec 2011	AP01	Appointment of Susan Angela Clayton-Smith as a director	(3 pages)
06 Dec 2011	AP01	Appointment of John Alan Thompson as a director	(3 pages)
22 Nov 2011	AA01	Previous accounting period shortened from 31 March 2012 to 16 November 2011	(3 pages)
22 Nov 2011	TM02	Termination of appointment of Leo Ring as a secretary	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Loraine Hughes as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Richard Otley as a director	(2 pages)
20 Oct 2011	CERTNM	Company name changed constance carroll overseas LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-18	(2 pages)
20 Oct 2011	CONNOT	Change of name notice	(2 pages)
06 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
10 Aug 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Sep 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
02 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)