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MAKE-UP ART COSMETICS (U.K.) LIMITED

Company number 02785078

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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 Oct 2002 AA Full accounts made up to 30 June 2001
08 Aug 2002 AUD Auditor's resignation
01 Mar 2002 363s Return made up to 29/01/02; full list of members
15 May 2001 288c Secretary's particulars changed
24 Apr 2001 AA Full accounts made up to 30 June 2000
12 Feb 2001 363s Return made up to 29/01/01; change of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 2000 288b Director resigned
13 Oct 2000 288a New director appointed
20 Apr 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
07 Feb 2000 363s Return made up to 29/01/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 December 1998
12 Oct 1999 288a New secretary appointed;new director appointed
12 Oct 1999 288b Secretary resigned;director resigned
06 Feb 1999 363s Return made up to 29/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 1999 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
06 Feb 1999 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
06 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1998 287 Registered office changed on 01/12/98 from: 1 surrey street london WC2R 2PS
01 Dec 1998 363a Return made up to 29/01/98; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
26 Mar 1998 288a New secretary appointed
26 Mar 1998 288a New secretary appointed
26 Mar 1998 288a New secretary appointed;new director appointed
26 Mar 1998 288a New director appointed
26 Mar 1998 288a New director appointed