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SHISEIDO UK LIMITED

Company number 02797273

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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 Jun 2010 CH01 Director's details changed for Myles Breen Mccormick on 27 April 2010
20 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
29 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Charles Bracher on 24 March 2010
25 Mar 2010 CH01 Director's details changed for Myles Breen Mccormick on 24 March 2010
25 Mar 2010 CH01 Director's details changed for Leslie Blodgett on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mark Spillman on 24 March 2010
04 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 5
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 100,001
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
18 Jan 2010 AA Full accounts made up to 28 December 2008
20 Aug 2009 287 Registered office changed on 20/08/2009 from unit 6 scimitar park courtauld road basildon essex SS13 1ND
20 Aug 2009 288c Secretary's change of particulars / deanna chechile / 10/08/2009
27 Mar 2009 363a Return made up to 08/03/09; full list of members
27 Dec 2008 AA Full accounts made up to 31 December 2007
28 Nov 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
05 Nov 2008 288b Appointment terminate, secretary myles mccormick logged form
05 Nov 2008 288a Secretary appointed deanna chechile logged form
05 Nov 2008 288a Director appointed mark spillman logged form
05 Nov 2008 288a Director appointed charles bracher logged form
04 Nov 2008 288b Appointment terminated secretary myles mccormick
04 Nov 2008 288a Secretary appointed deanna chechile
04 Nov 2008 288a Director appointed mark spillman
04 Nov 2008 288a Director appointed charles bracher