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LUSH RETAIL LIMITED

Company number 03084750

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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 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 363a Return made up to 27/07/07; full list of members
20 Aug 2007 288c Director's particulars changed
03 May 2007 AA Accounts for a medium company made up to 30 June 2006
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Secretary resigned
01 Sep 2006 288b Director resigned
24 Aug 2006 363a Return made up to 27/07/06; full list of members
15 Feb 2006 AA Full accounts made up to 30 June 2005
23 Nov 2005 363s Return made up to 27/07/05; full list of members
04 Oct 2005 288a New director appointed
04 May 2005 AA Full accounts made up to 30 June 2004
24 Aug 2004 288a New director appointed
24 Aug 2004 363s Return made up to 27/07/04; full list of members
04 Aug 2004 AA Full accounts made up to 30 June 2003
17 Jun 2004 395 Particulars of mortgage/charge
03 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
28 Nov 2003 395 Particulars of mortgage/charge
09 Aug 2003 363s Return made up to 27/07/03; full list of members
03 May 2003 AA Full accounts made up to 30 June 2002
02 Oct 2002 MISC Re section 394
17 Sep 2002 395 Particulars of mortgage/charge
01 Aug 2002 363s Return made up to 27/07/02; full list of members
08 Jul 2002 AA Accounts for a medium company made up to 30 June 2001
30 Apr 2002 244 Delivery ext'd 3 mth 30/06/01