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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)
21 Nov 2003 AA Full accounts made up to 31 August 2003
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
27 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2003 363s Return made up to 06/01/03; full list of members
30 Dec 2002 AA Full accounts made up to 31 August 2002
25 Sep 2002 AAMD Amended full accounts made up to 31 August 2000
18 Sep 2002 AAMD Amended full accounts made up to 31 August 2001
17 Jan 2002 363s Return made up to 06/01/02; full list of members
  • 363(288) ‐ Secretary resigned
27 Nov 2001 AA Accounts for a small company made up to 31 August 2001
18 Jan 2001 363s Return made up to 06/01/01; full list of members
15 Nov 2000 AA Accounts for a small company made up to 31 August 2000
10 Jul 2000 122 £ ic 215294/110294 04/04/00 £ sr 105000@1=105000
12 Jan 2000 363s Return made up to 06/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 1999 AA Accounts for a small company made up to 31 August 1999
06 Oct 1999 288a New secretary appointed
06 Sep 1999 288b Secretary resigned
03 Sep 1999 288a New secretary appointed
17 Mar 1999 288b Director resigned
27 Jan 1999 288c Secretary's particulars changed;director's particulars changed
27 Jan 1999 363s Return made up to 15/01/99; full list of members
17 Nov 1998 AA Accounts for a small company made up to 31 August 1998
31 Jan 1998 363s Return made up to 15/01/98; change of members
31 Oct 1997 AA Accounts for a dormant company made up to 31 August 1997
19 Sep 1997 88(2)R Ad 05/09/97--------- £ si 16544@1=16544 £ ic 198750/215294
19 Sep 1997 88(2)R Ad 05/09/97--------- £ si 98750@1=98750 £ ic 100000/198750