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LA FEMME BEAUTY COSMETICS LIMITED

Company number 02740850

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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)
25 Aug 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2000 88(2)R Ad 22/09/99--------- £ si 49800@1=49800 £ ic 200/50000
01 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 2000 123 £ nc 1000/100000 22/09/99
01 Aug 2000 AA Full accounts made up to 30 September 1999
10 May 2000 288b Director resigned
10 May 2000 288b Director resigned
07 Oct 1999 288a New director appointed
01 Oct 1999 363s Return made up to 19/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
01 Oct 1999 288a New director appointed
09 Aug 1999 AA Full accounts made up to 30 September 1998
23 Jun 1999 287 Registered office changed on 23/06/99 from: 31B bedford road moor park northwood middlesex HA6 2AY
28 Jan 1999 288b Director resigned
11 Jan 1999 288a New secretary appointed
17 Dec 1998 288b Secretary resigned
26 Aug 1998 363s Return made up to 19/08/98; no change of members
30 Jul 1998 AA Full accounts made up to 30 September 1997
03 Sep 1997 363s Return made up to 19/08/97; full list of members
05 Jul 1997 287 Registered office changed on 05/07/97 from: unit 2 laporte way luton brdfordshire LU4 8EF
09 Jun 1997 288a New secretary appointed
03 May 1997 AA Full accounts made up to 30 September 1996
25 Nov 1996 88(2)R Ad 16/09/96--------- £ si 100@1=100 £ ic 100/200
25 Nov 1996 288a New director appointed
18 Nov 1996 363s Return made up to 19/08/96; no change of members
07 Aug 1996 AA Full accounts made up to 30 September 1995