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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)
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288b Director resigned
07 Dec 1999 288b Secretary resigned;director resigned
07 Dec 1999 288b Director resigned
22 Nov 1999 288a New director appointed
02 Aug 1999 AA Full accounts made up to 30 June 1998
27 Jul 1999 363a Return made up to 10/07/99; full list of members
27 Jul 1999 288a New director appointed
01 May 1999 244 Delivery ext'd 3 mth 30/06/98
17 Feb 1999 CERTNM Company name changed collagen (U.K.) LIMITED\certificate issued on 17/02/99
24 Dec 1998 288a New director appointed
11 Dec 1998 288a New secretary appointed
11 Dec 1998 288b Secretary resigned;director resigned
11 Dec 1998 288b Director resigned
21 Jul 1998 AA Full accounts made up to 25 June 1997
16 Jul 1998 395 Particulars of mortgage/charge
16 Jul 1998 363a Return made up to 10/07/98; full list of members
16 Jul 1998 353 Location of register of members
22 May 1998 288a New secretary appointed;new director appointed
22 May 1998 288b Secretary resigned;director resigned
30 Apr 1998 244 Delivery ext'd 3 mth 25/06/97
24 Nov 1997 395 Particulars of mortgage/charge