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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)
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Mar 2009 88(2) Ad 09/02/09\gbp si 80@1=80\gbp ic 10255/10335\
10 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re share exchange 01/09/2008
01 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of 255 isues shares and exchange of shares 21/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2008 288c Director's change of particulars / andrew gerrie / 14/08/2008
06 Aug 2008 363a Return made up to 25/05/08; full list of members
22 Jul 2008 88(2) Ad 01/07/08\gbp si 255@1=255\gbp ic 10000/10255\
06 May 2008 AA Accounts for a medium company made up to 30 June 2007
07 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2008 288b Director resigned
19 Jun 2007 363a Return made up to 25/05/07; full list of members
03 May 2007 AA Accounts for a medium company made up to 30 June 2006
16 Apr 2007 288c Director's particulars changed
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Secretary resigned
01 Sep 2006 288b Director resigned
14 Jun 2006 363s Return made up to 25/05/06; full list of members
15 Feb 2006 AA Accounts for a medium company made up to 30 June 2005
23 Sep 2005 363s Return made up to 27/05/05; full list of members
21 Sep 2005 AA Accounts for a medium company made up to 30 June 2004
31 Aug 2005 288a New director appointed
28 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
13 Jan 2005 AA Full accounts made up to 30 June 2003
02 Jun 2004 363s Return made up to 27/05/04; full list of members