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SUSAN MOLYNEUX COSMETICS LIMITED

Company number 02312852

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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)
24 Mar 2009 363a Return made up to 09/01/09; full list of members
10 Mar 2009 AA Accounts for a small company made up to 31 August 2008
07 May 2008 363s Return made up to 09/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
04 Mar 2008 AA Accounts for a small company made up to 31 August 2007
16 Apr 2007 363s Return made up to 09/01/07; full list of members
19 Feb 2007 AA Accounts for a small company made up to 31 August 2006
23 Mar 2006 363s Return made up to 09/01/06; full list of members
18 Jan 2006 AA Accounts for a small company made up to 31 August 2005
31 Jan 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2004 AA Accounts for a small company made up to 31 August 2004
17 Dec 2004 AUD Auditor's resignation
30 Sep 2004 287 Registered office changed on 30/09/04 from: c/o grant thornton 3RD floor the quadrangle imperial square cheltenham gloucestershire GL50 1PZ
15 Mar 2004 287 Registered office changed on 15/03/04 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT
28 Feb 2004 MISC Amending 155(6)a dated 27/01/04
20 Feb 2004 288b Secretary resigned
10 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2004 155(6)a Declaration of assistance for shares acquisition
10 Feb 2004 AUD Auditor's resignation
10 Feb 2004 288b Director resigned
10 Feb 2004 288b Director resigned
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New secretary appointed;new director appointed
06 Feb 2004 395 Particulars of mortgage/charge
27 Jan 2004 363s Return made up to 09/01/04; full list of members
13 Jan 2004 169 £ ic 110294/106986 14/04/03 £ sr 3308@1=3308