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OWN LABEL BEAUTY LIMITED

Company number 02184969

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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)
29 Jun 2006 363a Return made up to 31/05/06; full list of members
06 Dec 2005 AA Accounts made up to 31 January 2005
28 Jul 2005 363a Return made up to 31/05/05; full list of members
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 AA Accounts made up to 31 January 2004
22 Jun 2004 363a Return made up to 31/05/04; full list of members
27 Jan 2004 CERTNM Company name changed hexel group LIMITED\certificate issued on 27/01/04
23 Jan 2004 288a New director appointed
23 Jan 2004 288b Director resigned
03 Dec 2003 AA Full accounts made up to 31 January 2003
30 Jun 2003 363s Return made up to 31/05/03; full list of members
10 Sep 2002 288c Director's particulars changed
21 Aug 2002 AA Full accounts made up to 31 January 2002
09 Jul 2002 363s Return made up to 22/06/02; full list of members
01 May 2002 363s Return made up to 31/03/02; full list of members
21 Mar 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Mar 2002 53 Application for reregistration from PLC to private
21 Mar 2002 MAR Re-registration of Memorandum and Articles
21 Mar 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 288c Director's particulars changed
04 Sep 2001 AA Full accounts made up to 31 January 2001
01 May 2001 363s Return made up to 31/03/01; full list of members