SABEL COSMETICS LIMITED

Company number 03343104

Date	Type	Description	View / Download
21 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 28 prescott street halifax yorkshire HX1 2JL	(1 page)
21 Apr 2009	353	Location of register of members	(1 page)
21 Apr 2009	190	Location of debenture register	(1 page)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
06 Apr 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
26 Mar 2009	288b	Appointment terminated director and secretary stephanie abel	(1 page)
26 Mar 2009	288b	Appointment terminated director john abel	(1 page)
21 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(10 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/10/2005	(2 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
09 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
10 May 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
10 May 2007	353	Location of register of members	(1 page)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2006	(8 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB	(1 page)
22 Jun 2006	288a	New director appointed	(2 pages)
18 May 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
15 Dec 2005	122	S-div 13/10/05	(1 page)
01 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)