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L'OCCITANE LIMITED

Company number 03278335

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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)
04 Dec 2015 CH03 Secretary's details changed for Benoit Mennegand on 1 September 2015
04 Dec 2015 CH01 Director's details changed for Benoit Mennegand on 1 September 2015
04 Dec 2015 TM01 Termination of appointment of Sebastien Guinchard as a director on 1 April 2015
04 Dec 2015 CH01 Director's details changed for Christopher John Nicholas Braden on 1 September 2015
04 Dec 2015 CH01 Director's details changed for David Philip Boynton on 1 September 2015
04 Dec 2015 CH01 Director's details changed for Adjapo Magali Prisca Bohoussou on 1 September 2015
04 Nov 2015 AA Full accounts made up to 31 March 2015
03 Feb 2015 AP01 Appointment of Adjapo Magali Prisca Bohoussou as a director on 31 January 2015
16 Dec 2014 AA Full accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,398,510.75
17 Nov 2014 CH01 Director's details changed for Sebastien Guinchard on 1 October 2014
17 Nov 2014 CH01 Director's details changed for Benoit Mennegand on 1 October 2014
17 Nov 2014 CH01 Director's details changed for David Philip Boynton on 1 October 2014
17 Nov 2014 CH01 Director's details changed for Christopher John Nicholas Braden on 1 October 2014
23 Dec 2013 AA Full accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,398,510.75
02 Jan 2013 AA Full accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
30 Aug 2012 AP01 Appointment of Madeleine Smith as a director
12 Mar 2012 AP01 Appointment of Sebastien Guinchard as a director
28 Nov 2011 AA Full accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
11 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2