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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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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
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's particulars changed
29 Mar 1995 AA Full accounts made up to 31 December 1994