LUSH RETAIL LIMITED

Company number 03084750

Date	Type	Description	View / Download
20 Mar 2017	AA	Full accounts made up to 30 June 2016	(30 pages)
10 Oct 2016	MISC	RP04 CS01 second filed CS01 27/07/2016 amended information about people with significant control	(14 pages)
09 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/10/2016	(7 pages)
08 Aug 2016	MR01	Registration of charge 030847500014, created on 1 August 2016	(72 pages)
19 Jan 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
19 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 9,395	(7 pages)
18 Mar 2015	AD03	Register(s) moved to registered inspection location 1 Market Close Poole Dorset BH15 1NQ	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from 18-20 Market Street Poole Dorset BH15 1NF England to 1 Market Close Poole Dorset BH15 1NQ	(1 page)
04 Mar 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
29 Dec 2014	TM01	Termination of appointment of Andrew Martin Gerrie as a director on 18 December 2014	(1 page)
18 Sep 2014	CH01	Director's details changed for Mr Andrew Martin Gerrie on 18 September 2014	(2 pages)
22 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 9,395	(8 pages)
22 Aug 2014	TM01	Termination of appointment of Elizabeth Bennett as a director on 2 January 2014	(1 page)
22 Aug 2014	AD04	Register(s) moved to registered office address 29 the High Street Poole Dorset BH15 1AB	(1 page)
22 Aug 2014	CH01	Director's details changed for Kim Elizabeth Coles on 22 August 2014	(2 pages)
02 May 2014	MISC	Section 519	(2 pages)
25 Apr 2014	AUD	Auditor's resignation	(2 pages)
05 Feb 2014	SH06	Cancellation of shares. Statement of capital on 5 February 2014 GBP 9,395	(4 pages)
05 Feb 2014	SH03	Purchase of own shares.	(3 pages)
08 Jan 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
21 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(9 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Terms of transactions approved 18/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Jul 2013	MR01	Registration of charge 030847500013	(73 pages)
20 Jun 2013	CH03	Secretary's details changed for Mr Karl Joseph Bygrave on 1 July 2012	(2 pages)
31 May 2013	MR04	Satisfaction of charge 11 in full	(3 pages)