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PROACTIV SKIN HEALTH LIMITED

Company number 03307025

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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)
20 Jan 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	CERTNM	Company name changed guthy-renker - U.K. LIMITED\certificate issued on 18/06/08	View PDF Company name changed guthy-renker - U.K. LIMITED\certificate issued on 18/06/08 - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	288a	Director appointed matthias armin epp	View PDF Director appointed matthias armin epp - link opens in a new window - 1 page (1 page)
18 Jan 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
18 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Feb 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
07 Feb 2006	363a	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
26 Jan 2005	363s	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Dec 2004	287	Registered office changed on 03/12/04 from: 4TH floor russell chambers the piazza covent garden london WC2E 8AA	View PDF Registered office changed on 03/12/04 from: 4TH floor russell chambers the piazza covent garden london WC2E 8AA - link opens in a new window - 1 page (1 page)
07 Oct 2004	287	Registered office changed on 07/10/04 from: richmond town business centre kildare house 102-104 sheen road richmond surrey TW9 1UF	View PDF Registered office changed on 07/10/04 from: richmond town business centre kildare house 102-104 sheen road richmond surrey TW9 1UF - link opens in a new window - 1 page (1 page)
04 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
02 Feb 2004	363s	Return made up to 20/01/04; full list of members	View PDF Return made up to 20/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
08 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
30 Jan 2003	363s	Return made up to 20/01/03; full list of members	View PDF Return made up to 20/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
11 Feb 2002	363s	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
31 Jan 2001	363s	Return made up to 20/01/01; full list of members 363(287) ‐ Registered office changed on 31/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/01/01; full list of members 363(287) ‐ Registered office changed on 31/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
18 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: c/o sayers butterworth 18 bentinck street london W1M 5RL	View PDF Registered office changed on 12/05/00 from: c/o sayers butterworth 18 bentinck street london W1M 5RL - link opens in a new window - 1 page (1 page)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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