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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)
23 Apr 2008 363a Return made up to 08/03/08; full list of members
11 Mar 2008 AA Full accounts made up to 2 April 2007
31 Dec 2007 288b Director resigned
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
22 May 2007 288a New secretary appointed
22 May 2007 288b Secretary resigned;director resigned
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
14 Apr 2007 287 Registered office changed on 14/04/07 from: key house 342 hoe street walthamstow london E17 9PX
10 Apr 2007 363s Return made up to 08/03/07; full list of members
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 CERTNM Company name changed cosmeceuticals LIMITED\certificate issued on 03/04/07
03 Jan 2007 AA Accounts for a small company made up to 31 March 2006
13 Sep 2006 395 Particulars of mortgage/charge
03 Apr 2006 88(2)R Ad 22/03/06--------- £ si 99900@1=99900 £ ic 100/100000
03 Apr 2006 123 Nc inc already adjusted 22/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £99900 22/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 363s Return made up to 08/03/06; full list of members
07 Dec 2005 AA Accounts for a small company made up to 31 March 2005