Advanced company searchLink opens in new window

COTY BRANDS GROUP LIMITED

Company number 02254150

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2001 244 Delivery ext'd 3 mth 30/06/00
03 May 2001 288a New director appointed
03 May 2001 288a New secretary appointed
03 May 2001 288b Director resigned
03 May 2001 288b Secretary resigned;director resigned
21 Sep 2000 363s Return made up to 09/05/00; full list of members
28 Apr 2000 AA Full group accounts made up to 30 June 1999
18 May 1999 363s Return made up to 09/05/99; full list of members
01 Feb 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
31 Jan 1999 363s Return made up to 28/04/98; full list of members
04 Nov 1998 AA Full group accounts made up to 31 December 1997
26 Feb 1998 363s Return made up to 09/05/97; change of members
11 Nov 1997 288a New secretary appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 288b Secretary resigned
03 Nov 1997 AA Full group accounts made up to 31 December 1996
26 Aug 1997 288a New director appointed
22 Aug 1997 287 Registered office changed on 22/08/97 from: 1015 arlington business park theale,nr reading berkshire RG7 4SA
28 Jun 1997 288b Director resigned
28 Jun 1997 288b Director resigned
28 Jun 1997 288a New director appointed
15 Dec 1996 88(2)R Ad 31/05/96--------- £ si 20000000@1=20000000 £ ic 6484700/26484700
15 Dec 1996 123 Nc inc already adjusted 31/05/96
15 Dec 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital