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COLLAGEN AESTHETICS (U.K.) LIMITED

Company number 01979175

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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)
21 Jul 2005 363s Return made up to 10/07/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
13 Aug 2004 287 Registered office changed on 13/08/04 from: apex plaza reading berkshire RG1 1YE
13 Aug 2004 363s Return made up to 10/07/04; full list of members
03 Dec 2003 AA Full accounts made up to 31 December 2002
01 Dec 2003 288c Director's particulars changed
01 Dec 2003 363s Return made up to 10/07/03; full list of members
01 Dec 2003 363(288) Director's particulars changed
09 Sep 2003 288b Secretary resigned
23 Jan 2003 288b Secretary resigned
08 Nov 2002 AA Full accounts made up to 31 December 2001
02 Aug 2002 363a Return made up to 10/07/02; full list of members
02 Aug 2002 288c Director's particulars changed
02 Aug 2002 288c Director's particulars changed
26 Jun 2002 288a New director appointed
19 Nov 2001 AA Full accounts made up to 31 December 2000
01 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
01 Nov 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
31 Oct 2001 AA Full accounts made up to 30 June 2000
19 Sep 2001 AA Full accounts made up to 30 June 1999
13 Sep 2001 363a Return made up to 10/07/01; full list of members
25 Aug 2000 363a Return made up to 10/07/00; full list of members
27 Apr 2000 244 Delivery ext'd 3 mth 30/06/99
04 Jan 2000 MA Memorandum and Articles of Association
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association