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LUSH LTD.

Company number 02940032

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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)
06 Aug 2013 MR01 Registration of charge 029400320009
31 Jul 2013 MR01 Registration of charge 029400320008
27 Jul 2013 MR01 Registration of charge 029400320007
25 Jul 2013 MR01 Registration of charge 029400320006
24 Jul 2013 MR01 Registration of charge 029400320005
20 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/12/2013
31 May 2013 MR04 Satisfaction of charge 4 in full
16 May 2013 AA Full accounts made up to 30 June 2012
02 Apr 2013 AD03 Register(s) moved to registered inspection location
02 Apr 2013 AD03 Register(s) moved to registered inspection location
02 Apr 2013 AD02 Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England
14 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Ms Hilary Anita Jones as a director
30 Mar 2012 AA Full accounts made up to 30 June 2011
09 Mar 2012 CH03 Secretary's details changed for Mr Karl Joseph Bygrave on 1 March 2012
09 Mar 2012 CH01 Director's details changed for Mr Karl Joseph Bygrave on 1 March 2012
09 Mar 2012 CH01 Director's details changed for Rowena Jaqueline Bird on 1 March 2012
25 Oct 2011 AD02 Register inspection address has been changed
02 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Rowena Jaqueline Bird on 25 May 2010
25 Mar 2010 AA Full accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 25/05/09; full list of members
01 May 2009 AA Accounts for a medium company made up to 30 June 2008