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EFFECTIVE COSMETICS RETAIL LIMITED

Company number 03177571

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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)
17 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2003 123 £ nc 5152/250000 29/09/03
10 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Credit of sh pre be ca 29/09/03
28 Sep 2003 288b Director resigned
04 Sep 2003 363a Return made up to 01/08/03; full list of members
17 Jun 2003 288c Director's particulars changed
07 May 2003 288b Director resigned
08 Apr 2003 363a Return made up to 25/03/03; full list of members
30 Dec 2002 AA Full accounts made up to 31 March 2002
23 Oct 2002 395 Particulars of mortgage/charge
22 Jun 2002 395 Particulars of mortgage/charge
22 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
02 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
01 Jun 2002 288c Director's particulars changed
30 May 2002 363a Return made up to 25/03/02; full list of members
11 Apr 2002 288c Director's particulars changed
18 Feb 2002 287 Registered office changed on 18/02/02 from: salisbury house city fields business park tangmere chichester west sussex PO20 6FP
23 Nov 2001 288a New director appointed
13 Jun 2001 395 Particulars of mortgage/charge
23 Apr 2001 363a Return made up to 25/03/01; full list of members
23 Apr 2001 288c Director's particulars changed
01 Feb 2001 AA Full group accounts made up to 31 March 2000
25 Jan 2001 288c Director's particulars changed
07 Sep 2000 287 Registered office changed on 07/09/00 from: city fields business park chichester west sussex PO20 6FP