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THE FRENCH COSMETIC MEDICAL COMPANY LIMITED

Company number 03332853

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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)
16 Apr 2002 169 £ sr 150@1 22/12/00
12 Apr 2002 353 Location of register of members
04 Apr 2002 287 Registered office changed on 04/04/02 from: 317 high holborn london WC1V 7NL
06 Mar 2002 288b Secretary resigned
27 Sep 2001 363s Return made up to 13/03/01; full list of members
03 Aug 2001 288a New secretary appointed
06 Jul 2001 288a New director appointed
26 Jun 2001 AUD Auditor's resignation
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Secretary resigned
11 Jun 2001 288b Director resigned
06 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt director sec 22/12/00
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 May 2001 AA Full accounts made up to 30 June 2000
17 Jan 2001 288a New director appointed
03 May 2000 AA Full accounts made up to 30 June 1999
24 Mar 2000 363s Return made up to 13/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Dec 1999 288a New director appointed
09 Dec 1999 288b Director resigned
10 Sep 1999 288b Secretary resigned
10 Sep 1999 288a New secretary appointed
10 Sep 1999 288b Director resigned
10 Sep 1999 288a New director appointed
01 Jun 1999 AA Full accounts made up to 30 June 1998
24 Mar 1999 363a Return made up to 13/03/99; no change of members