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SYENCE SKIN CARE LIMITED

Company number 03092032

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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)
01 Oct 1997 363s Return made up to 16/08/97; bulk list available separately
09 Apr 1997 88(2)R Ad 10/03/97--------- £ si 513000@.02=10260 £ ic 171162/181422
09 Apr 1997 88(2)R Ad 12/09/96--------- £ si 933000@.02=18660 £ ic 152502/171162
03 Apr 1997 288a New director appointed
03 Apr 1997 AA Full group accounts made up to 31 December 1996
25 Oct 1996 363s Return made up to 16/08/96; full list of members
25 Oct 1996 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
25 Oct 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Aug 1996 88(2)R Ad 07/10/95-07/11/95 £ si 2625000@.02=52500 £ ic 100002/152502
15 Aug 1996 88(2)R Ad 07/09/95--------- £ si 5000000@.02=100000 £ ic 2/100002
06 Aug 1996 288 New secretary appointed;new director appointed
06 Aug 1996 287 Registered office changed on 06/08/96 from: 3 st stevens mews london W2 5QZ
21 Jul 1996 288 Secretary resigned
05 Jul 1996 287 Registered office changed on 05/07/96 from: 265 green lanes palmers green london N13 4XE
03 Jul 1996 288 Director resigned
13 Dec 1995 395 Particulars of mortgage/charge
25 Sep 1995 CERT8 Certificate of authorisation to commence business and borrow
25 Sep 1995 117 Application to commence business
22 Sep 1995 288 New director appointed
22 Sep 1995 288 New secretary appointed;new director appointed
15 Sep 1995 PROSP Prospectus
25 Aug 1995 224 Accounting reference date notified as 31/12
16 Aug 1995 NEWINC Incorporation