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COTY BRANDS GROUP LIMITED

Company number 02254150

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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 Jun 1996 363s Return made up to 09/05/96; full list of members
27 Sep 1995 288 Director resigned;new director appointed
02 Aug 1995 AA Full group accounts made up to 31 December 1994
09 May 1995 363s Return made up to 09/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
08 May 1994 363s Return made up to 09/05/94; no change of members
  • 363(288) ‐ Secretary resigned
28 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Mar 1994 AA Full group accounts made up to 30 June 1993
12 Oct 1993 287 Registered office changed on 12/10/93 from: wallingford house high street wallingford oxon OX10 0DF
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 12/10/93 from: wallingford house high street wallingford oxon OX10 0DF
18 May 1993 363s Return made up to 09/05/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Dec 1992 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
15 Dec 1992 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
15 Dec 1992 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
15 Dec 1992 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
15 Dec 1992 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
15 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Dec 1992 122 Conve 27/11/92
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Request DocumentConve 27/11/92
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Dec 1992 AA Full group accounts made up to 30 June 1992
08 Nov 1992 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