Advanced company searchLink opens in new window

MARY KAY COSMETICS (U.K.) LIMITED

Company number 02767620

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
29 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 AD01 Registered office address changed from 4Th-5Th 28 Savile Row London W1S 2EU on 15 September 2010
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
07 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for David Holl on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Nathan Paul Moore on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Terry Hollis Smith on 4 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 25/11/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 25/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 395 Particulars of mortgage/charge
14 Feb 2007 363s Return made up to 25/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 25/11/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003