- Company Overview for OWN LABEL BEAUTY LIMITED (02184969)
- Filing history for OWN LABEL BEAUTY LIMITED (02184969)
- People for OWN LABEL BEAUTY LIMITED (02184969)
- Charges for OWN LABEL BEAUTY LIMITED (02184969)
- More for OWN LABEL BEAUTY LIMITED (02184969)
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) |
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18 Aug 2000 | 225 | Accounting reference date extended from 31/12/00 to 31/01/01 | |
30 May 2000 | 363s | Return made up to 30/04/00; full list of members | |
30 May 2000 | 363(287) |
Registered office changed on 30/05/00
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|
Request DocumentRegistered office changed on 30/05/00 |
19 May 2000 | AA | Full accounts made up to 31 December 1999 | |
10 Feb 2000 | 288b | Secretary resigned;director resigned | |
10 Feb 2000 | RESOLUTIONS |
Resolutions
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10 Feb 2000 | 287 | Registered office changed on 10/02/00 from: unit 9 first avenue parkway globe park marlow buckinghamshire SL7 1YA | |
10 Feb 2000 | 288b | Director resigned | |
10 Feb 2000 | 288b | Director resigned | |
10 Feb 2000 | 288a | New director appointed | |
10 Feb 2000 | 288a | New secretary appointed | |
10 Feb 2000 | 288a | New director appointed | |
12 Jul 1999 | AA |
Full accounts made up to 31 December 1998
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|
Request DocumentFull accounts made up to 31 December 1998 |
28 Apr 1999 | 363s | Return made up to 30/04/99; full list of members | |
19 Jun 1998 | AA | Full accounts made up to 31 December 1997 | |
08 May 1998 | 363s | Return made up to 30/04/98; no change of members | |
08 May 1998 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
19 May 1997 | AA | Full accounts made up to 31 December 1996 | |
28 Apr 1997 | 363s | Return made up to 30/04/97; no change of members | |
21 Jun 1996 | 288 | Director resigned | |
16 Apr 1996 | 363s | Return made up to 30/04/96; full list of members | |
01 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
26 May 1995 | 363s | Return made up to 30/04/95; change of members | |
26 May 1995 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
29 Mar 1995 | AA | Full accounts made up to 31 December 1994 |