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DERMALOGICA (UK) LIMITED

Company number 02263856

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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)
08 Apr 1993	363x	Return made up to 04/04/93; full list of members	View PDF Return made up to 04/04/93; full list of members - link opens in a new window - 8 pages (8 pages)
28 Apr 1992	AA	Full accounts made up to 31 December 1991 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 1991
28 Apr 1992	225(1)	Accounting reference date shortened from 31/12 to 31/10 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 shortened from 31/12 to 31/10
25 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Apr 1992	363x	Return made up to 04/04/92; full list of members	View PDF Return made up to 04/04/92; full list of members - link opens in a new window - 8 pages (8 pages)
17 Oct 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
17 Oct 1991	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
17 Oct 1991	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
17 Oct 1991	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
25 Sep 1991	287	Registered office changed on 25/09/91 from: 22 bromley road london SE62TP 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 25/09/91 from: 22 bromley road london SE62TP
01 Jul 1991	363	Return made up to 18/09/90; full list of members	View PDF Return made up to 18/09/90; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 1991	AA	Accounts for a dormant company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1990
24 Apr 1991	AA	Accounts for a dormant company made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1989
24 Apr 1991	363a	Return made up to 04/04/91; no change of members	View PDF Return made up to 04/04/91; no change of members - link opens in a new window - 6 pages (6 pages)
10 Dec 1990	AA	Accounts for a dormant company made up to 31 May 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 May 1989
06 Jul 1990	225(1)	Accounting reference date shortened from 31/03 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 shortened from 31/03 to 31/12
09 Jan 1990	363	Return made up to 14/12/89; full list of members	View PDF Return made up to 14/12/89; full list of members - link opens in a new window - 4 pages (4 pages)
14 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Feb 1989	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 Feb 1989	288	Director resigned;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 DocumentDirector resigned;new director appointed
14 Feb 1989	287	Registered office changed on 14/02/89 from: 2 baches street london N1 6UB 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 14/02/89 from: 2 baches street london N1 6UB
30 Jan 1989	CERTNM	Company name changed gainwealthy LIMITED\certificate issued on 31/01/89	View PDF Company name changed gainwealthy LIMITED\certificate issued on 31/01/89 - link opens in a new window - 2 pages (2 pages)
05 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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DERMALOGICA (UK) LIMITED

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